THE PERFORMANCE AUTOMOTIVE GROUP LIMITED

THE PERFORMANCE AUTOMOTIVE GROUP LIMITED is an active private limited company, incorporated on 18 August 2022. The nature of the business is Activities of head offices. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE PERFORMANCE AUTOMOTIVE GROUP LIMITED previously had the company name JP NEWCO LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14303969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 LUCAS BRIDGE BUSINESS PARK
Address Line 2OLD GREENS NORTON ROAD
Post TownTOWCESTER
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN12 8AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date15/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/01/2023 onwards:
THE PERFORMANCE AUTOMOTIVE GROUP LIMITED
Prior to 10/01/2023:
JP NEWCO LTD

Directors

(The company's officers)
MR ADAM KELLY
(~32 year old British national)
1 LUCAS BRIDGE BUSINESS PARK OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2023
MR JAMES PEARMAN
(~45 year old British national)
1 LUCAS BRIDGE BUSINESS PARK OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2022
MR MATTHEW WOOTTON
(~38 year old British national)
1 LUCAS BRIDGE BUSINESS PARK OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2023

Shareholders

(Persons of Significant Control)
Mr James Pearman
(~45 year old British national)
1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England
  • 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 18/08/2022

Connections

(Shared officers)
  • MR JAMES PEARMAN
  • MR JAMES PEARMAN
  • MR ADAM FRANCIS KELLY
  • MR JAMES PEARMAN
  • MR MATTHEW WOOTTON
  • MR JAMES PEARMAN
  • MR ADAM KELLY
  • MR JAMES PEARMAN
  • MR MATTHEW WOOTTON
  • MR ADAM FRANCIS KELLY
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)

THE PERFORMANCE AUTOMOTIVE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NN12 8AX.

Map of THE PERFORMANCE AUTOMOTIVE GROUP LIMITED at local scale
Map of THE PERFORMANCE AUTOMOTIVE GROUP LIMITED at local scale
Map of THE PERFORMANCE AUTOMOTIVE GROUP LIMITED at district scale
Map of THE PERFORMANCE AUTOMOTIVE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN12 8AX

Other companies with registered offices in NN12 8AX:

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)