PERFORMANCE AGGREGATES LIMITED

PERFORMANCE AGGREGATES LIMITED is an active private limited company, incorporated on 12 September 2014. The nature of the business is Wholesale of mining, construction and civil engineering machinery. The company's registered office is on Salcombe Close, Nottingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PERFORMANCE AGGREGATES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	10 SALCOMBE CLOSE
Address Line 2	NEWTHORPE
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG16 2DQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46630 - Wholesale of mining, construction and civil engineering machinery

Company Name History

From incorporation onwards:

PERFORMANCE AGGREGATES LIMITED

Directors

(The company's officers)

MR DANIEL BRIAN FALLS

(~68 year old British national)

10 SALCOMBE CLOSE NEWTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 2DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2014

Shareholders

(Persons of Significant Control)

Mr Daniel Brian Falls

(~68 year old British national)

10 Salcombe Close, Newthorpe, Nottingham, Nottinghamshire, NG16 2DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Henry Aidan Conway

(~51 year old British national)

10 Salcombe Close, Newthorpe, Nottingham, Nottinghamshire, NG16 2DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Raymond Joseph Mullet

(~46 year old British national)

4, Hayward Road, Maidstone, ME17 3GA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/10/2021

Connections

(Shared officers)

DF INFRASTRUCTURE MANAGEMENT LIMITED

MR DANIEL BRIAN FALLS

FULLWOOD COURT NO.6 LIMITED

MR DANIEL BRIAN FALLS

THERMAL ROAD REPAIRS LIMITED

MR DANIEL BRIAN FALLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)