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PERFORMANCE SPARES DIRECT LTD

PERFORMANCE SPARES DIRECT LTD is an active private limited company, incorporated on 23 June 2021. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Heather Road, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. PERFORMANCE SPARES DIRECT LTD previously had the company name BMW SPARES DIRECT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13474019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 151 HEATHER ROAD
Address Line 2BINLEY WOODS
Post TownCOVENTRY
CountryUNITED KINGDOM
PostcodeCV3 2DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 29/09/2021 onwards:
PERFORMANCE SPARES DIRECT LTD
Prior to 29/09/2021:
BMW SPARES DIRECT LTD

Directors

(The company's officers)
MR LIAM VINCENT GRAINGER
(~37 year old British national)
51 HEATHER ROAD, BINLEY WOODS, COVENTRY, CV3 2DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)
Mr Liam Vincent Grainger
(~37 year old British national)
51, Heather Road, Binley Woods, Coventry, CV3 2DE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/06/2021

Connections

(Shared officers)
  • MR LIAM VINCENT GRAINGER
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)

PERFORMANCE SPARES DIRECT LTD: Maps

Maps show the location of the postcode of the registered office, CV3 2DE.

Map of PERFORMANCE SPARES DIRECT LTD at local scale
Map of PERFORMANCE SPARES DIRECT LTD at local scale
Map of PERFORMANCE SPARES DIRECT LTD at district scale
Map of PERFORMANCE SPARES DIRECT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV3 2DE

Other companies with registered offices in CV3 2DE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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