ZOOM PERFORMANCE LIMITED
ZOOM PERFORMANCE LIMITED is an active private limited company, incorporated on 24 February 2010. The nature of the business is Other construction installation. The company's registered office is on Bush Heath Lane, Leamington Spa. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ZOOM PERFORMANCE LIMITED previously had the company name NEXTERIOR LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07167801 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PINEWOOD HOUSE BUSH HEATH LANE |
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Address Line 2 | HARBURY |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV33 9NF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
43290 - Other construction installation
Company Name History
From 01/04/2021 onwards:
ZOOM PERFORMANCE LIMITED
Prior to 01/04/2021:
NEXTERIOR LIMITED
Directors
(The company's officers)
MARTIN JOHN BROUGH
(~63 year old British national)
THE BIRCHES SHORT LANE, LONG ITCHINGTON, WARWICKSHIRE, CV23 8PB
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 24/02/2010
STEVEN PETER BROUGH
(~65 year old British national)
PINEWOOD HOUSE BUSH HEATH LANE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9NF
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 24/02/2010
MARTIN JOHN BROUGH
(British national)
THE BIRCHES SHORT LANE, LONG ITCHINGTON, WARWICKSHIRE, CV23 8PB
Appointed on 24/02/2010
Shareholders
(Persons of Significant Control)
Steven Peter Brough
(~65 year old British national)
Pinewood House, Bush Heath Lane, Harbury, Warwickshire, CV33 9NF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Martin John Brough
(~63 year old British national)
The Birches, Short Lane, Long Itchington, Warwickshire, CV47 9PB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
ZOOM PERFORMANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV33 9NF.
Map of ZOOM PERFORMANCE LIMITED at local scale
Map of ZOOM PERFORMANCE LIMITED at district scale
More Companies in CV33 9NF
Other companies with registered offices in CV33 9NF:
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)