SELECT PERFORMANCE AND PRESTIGE LTD
SELECT PERFORMANCE AND PRESTIGE LTD is an active private limited company, incorporated on 10 December 2019. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Ruislip Road, Greenford. 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: Micro Entity. SELECT PERFORMANCE AND PRESTIGE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12356643 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 104 RUISLIP ROAD |
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Post Town | GREENFORD |
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Country | ENGLAND |
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Postcode | UB6 9QH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 07/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
SELECT PERFORMANCE AND PRESTIGE LTD
Directors
(The company's officers)
MR CAMERON FORSYTH
(~55 year old British national)
C/O PLAN TARGET LIMITED WEIR BANK, BRAY BUSINESS CENTRE, BRAY, BERKSHIRE, SL6 2ED, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2019
MR NICHOLAS HOGG
(~56 year old British national)
104 RUISLIP ROAD, GREENFORD, UB6 9QH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR ALEXANDER GEORGE LUXON
(~33 year old British national)
104 RUISLIP ROAD, GREENFORD, UB6 9QH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR CAMERON FORSYTH
104 RUISLIP ROAD, GREENFORD, UB6 9QH, ENGLAND
Appointed on 10/12/2019
Shareholders
(Persons of Significant Control)
Mr Cameron Forsyth
(~55 year old British national)
104, Ruislip Road, Greenford, UB6 9QH, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2020
Mr Nicholas Hogg
(~56 year old British national)
104, Ruislip Road, Greenford, UB6 9QH, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2020
Mr Alexander George Luxon
(~33 year old British national)
104, Ruislip Road, Greenford, UB6 9QH, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2020
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)
SELECT PERFORMANCE AND PRESTIGE LTD: Maps
Maps show the location of the postcode of the registered office, UB6 9QH.
Map of SELECT PERFORMANCE AND PRESTIGE LTD at local scale
Map of SELECT PERFORMANCE AND PRESTIGE LTD at district scale
More Companies in UB6 9QH
Other companies with registered offices in UB6 9QH:
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)