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Companies House/Bicester/Company profile

SPAX PERFORMANCE LIMITED

Active
03844341·incorporated 1999-09-20

SPAX PERFORMANCE LIMITED is an active UK private limited company, incorporated on 20 September 1999 at Companies House (number 03844341; OpenRegistry canonical ID GB-03844341-spax-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 4,392 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-20
Registered Address
UNIT 2 LAUNTON BUSINESS CENTRE, MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

SPAX PERFORMANCE LIMITED has 1 person with significant control on file:

  • Mr Frank Albert Michaux born 1958 resident in New Zealand, British national. Notified 2019-10-28.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Birgit Ida Lorenze Nonnenprediger born 1967 resident in New Zealand, German national. Notified 2016-06-30. Ceased 2019-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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