PERFORMANCE PLASTICS LIMITED

PERFORMANCE PLASTICS LIMITED is an active private limited company, incorporated on 21 September 2000. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PERFORMANCE PLASTICS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Country	UNITED KINGDOM
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

PERFORMANCE PLASTICS LIMITED

Directors

(The company's officers)

ANDREW HOLLOWAY

(~57 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 21/09/2000

MRS RACHEL JUNE HOLLOWAY

(~54 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY

Appointed on 21/09/2000

MR DAVID SMITH

(~60 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2001

MRS RACHEL JUNE HOLLOWAY

(~54 year old British national)

TAYMOOR BURLEY HILL, BURLEY, HAMPSHIRE, BH24 4HE, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 21/09/2000

MRS RACHEL JUNE HOLLOWAY

(~54 year old British national)

TOWNGATE HOUSE 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY

Appointed on 21/09/2000

Shareholders

(Persons of Significant Control)

Mr David Smith

(~60 year old British national)

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

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

Notified on 06/04/2016

Andrew Holloway

(~57 year old British national)

Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

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

Notified on 06/04/2017

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)