About

Registered Number: 05084554
Date of Incorporation: 25/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 59 Rickmansworth Road, Amersham, HP6 5JW,

 

Based in Amersham, Performance Oils Ltd was setup in 2004, it has a status of "Active". There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAFFORD, Charles Thomas Vincent 30 July 2004 10 March 2017 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 11 April 2017
TM01 - Termination of appointment of director 22 March 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 31 December 2012
DISS40 - Notice of striking-off action discontinued 28 July 2012
AR01 - Annual Return 26 July 2012
GAZ1 - First notification of strike-off action in London Gazette 24 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 14 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 06 June 2006
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
CERTNM - Change of name certificate 12 August 2004
CERTNM - Change of name certificate 19 July 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.