| Company Name | Performance North West Ltd |
|---|---|
| Directors | Lee Hill and Sarah Louisa Hill |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11512278 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Lee Hill |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143a Orford Lane Orford Warrington Cheshire WA2 7AZ |
| Director Name | Miss Sarah Louisa Hill |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 01 May 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Online Sales Director |
| Country of Residence | Wales |
| Correspondence Address | 25 Lon Dderwen Connahs Quay Deeside CH5 4WG Wales |
| Director Name | Mr Michal Majewski |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Mechanical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 1 Old Road Bridgefoot Warrington Cheshire WA4 1AW |
| Director Name | Mr Grzegorz Stankiewicz |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Enhanced Bodywork Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 1 Old Road Bridgefoot Warrington Cheshire WA4 1AW |
| Director Name | Mr Maciej Jurkiewicz |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 January 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 August 2020) |
| Role | Welding And Fabrication Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Performance North West Old Road Bridge Foot Warrington Cheshire WA4 1AW |
| Director Name | Mr Phillip Kenneth Gleave |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2019(1 year after company formation) |
| Appointment Duration | 1 year (resigned 20 August 2020) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 1 Old Road Bridgefoot Warrington Cheshire WA4 1AW |
Location
| Registered Address | Unit 5 Guardian Street Orford Warrington Cheshire WA5 1SJ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 23 August 2023 (overdue) |
Filing History
| 11 May 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2023 | Application to strike the company off the register (1 page) |
| 16 October 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 9 May 2022 | Registered office address changed from Unit 2 1 Old Road Bridgefoot Warrington Cheshire WA4 1AW to Unit 5 Guardian Street Orford Warrington Cheshire WA5 1SJ on 9 May 2022 (1 page) |
| 1 October 2021 | Director's details changed for Miss Sarah Louisa Berry on 1 October 2021 (2 pages) |
| 1 October 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 6 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 20 August 2020 | Termination of appointment of Phillip Kenneth Gleave as a director on 20 August 2020 (1 page) |
| 20 August 2020 | Termination of appointment of Maciej Jurkiewicz as a director on 20 August 2020 (1 page) |
| 20 August 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
| 6 July 2020 | Appointment of Miss Sarah Louisa Berry as a director on 1 May 2020 (2 pages) |
| 11 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 30 September 2019 | Termination of appointment of Michal Majewski as a director on 30 September 2019 (1 page) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 16 August 2019 | Termination of appointment of Grzegorz Stankiewicz as a director on 10 August 2019 (1 page) |
| 16 August 2019 | Appointment of Mr Phillip Kenneth Gleave as a director on 10 August 2019 (2 pages) |
| 28 February 2019 | Registered office address changed from Unit 8 Riverside Industrial Estate Bridge Lane Warrington Cheshire WA1 4BA United Kingdom to Unit 2 1 Old Road Bridgefoot Warrington Cheshire WA4 1AW on 28 February 2019 (2 pages) |
| 11 January 2019 | Appointment of Mr Maciej Jurkiewicz as a director on 1 January 2019 (2 pages) |
| 10 August 2018 | Incorporation Statement of capital on 2018-08-10
|