Menna Overview
Here’s a quick overview of PERFORMANCE FLUIDS LIMITED 👀 — a Nelson, Lancashire based business that started in 2000.
PERFORMANCE FLUIDS LIMITED
- Company statusactive
- Company No03934798
- Age26 years 5 months Incorporated 28 February 2000
- Officers5
Address
Unit 1 Hodge Bank Business Park, Reedyford Road Road, Nelson, Lancashire, BB9 8TF, United Kingdom
PERFORMANCE FLUIDS LIMITED is an active company incorporated on 28 February 2000 and based in Nelson, Lancashire, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 74100 specialised design activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGIN, Sean Christopher | director | Mar 1965 | 01 Aug 2020 |
| HOLLOS, Suzanne Michelle | director | Jun 1977 | 01 Jan 2020 |
| HORSFIELD, David Neil | director | May 1967 | 01 Jan 2019 |
| PARRY, Hefin Owen | director | Jan 1967 | 01 Jul 2023 |
| ROBERTSON, Andrew John | director | Jan 1957 | 28 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovative Lubricants Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PERFORMANCE FLUIDS LIMITED 👀 — a Nelson, Lancashire based business that started in 2000.