TYPHOON PERFORMANCE PRODUCTS LIMITED

Overview

Company Name	TYPHOON PERFORMANCE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02791731
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYPHOON PERFORMANCE PRODUCTS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TYPHOON PERFORMANCE PRODUCTS LIMITED located?

Registered Office Address	17 St Peters Place Fleetwood FY7 6EB Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TYPHOON PERFORMANCE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
MATRICE TECHNOLOGY LIMITED	Feb 19, 1993	Feb 19, 1993

What are the latest accounts for TYPHOON PERFORMANCE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TYPHOON PERFORMANCE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for TYPHOON PERFORMANCE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Feb 04, 2026	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Nov 20, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with updates	4 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 25, 2019	Appointment of Mr Christopher Charles Robinson as a director on Nov 06, 2019	2 pages	AP01

Feb 20, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Feb 19, 2019	Termination of appointment of Christopher Charles Robinson as a director on Feb 19, 2019	1 pages	TM01

Feb 11, 2019	Director's details changed for Dr David Harold Woolstencroft on Feb 11, 2019	2 pages	CH01

Feb 11, 2019	Change of details for Dr David Harold Woolstencroft as a person with significant control on Feb 11, 2019	2 pages	PSC04

Nov 16, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 07, 2018	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 19, 2018 with updates	5 pages	CS01

Feb 21, 2018	Director's details changed for Mrs Rosalyn Mcgrath on Oct 09, 2017	2 pages	CH01

Feb 21, 2018	Secretary's details changed for Mrs Rosalyn Mcgrath on Oct 09, 2017	1 pages	CH03

Jan 02, 2018	Appointment of Mr Christopher Charles Robinson as a director on Aug 21, 2017	2 pages	AP01

View All Filings

Who are the officers of TYPHOON PERFORMANCE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLSTENCROFT, Rosalyn FY7 6EB Fleetwood 17 St Peters Place Lancashire United Kingdom	Dec 21, 2014		Secretary	FY7 6EB Fleetwood 17 St Peters Place Lancashire United Kingdom				194099330002
ROBINSON, Christopher Charles FY7 6EB Fleetwood 17 St Peters Place Lancashire England	Nov 06, 2019		Director	FY7 6EB Fleetwood 17 St Peters Place Lancashire England	England	British	1969-7	241575360001
WOOLSTENCROFT, David Harold, Dr FY7 6EB Fleetwood 17 St. Peters Place Lancashire United Kingdom	Oct 27, 2014		Director	FY7 6EB Fleetwood 17 St. Peters Place Lancashire United Kingdom	United Kingdom	British	1952-4	29166070001
WOOLSTENCROFT, Rosalyn FY7 6EB Fleetwood 17 St Peters Place Lancashire United Kingdom	Dec 23, 2006		Director	FY7 6EB Fleetwood 17 St Peters Place Lancashire United Kingdom	United Kingdom	British	1956-12	119182520002
BACON, Christopher Matthew 97a Elliscombe Road Charlton SE7 7PD London	Mar 03, 1993	Apr 22, 1993	Secretary	97a Elliscombe Road Charlton SE7 7PD London		British		69868980001
CARRUTHERS, Ann 31 Mossbourne Road FY6 7DU Poulton Lancs	Dec 23, 2006	Dec 21, 2014	Secretary	31 Mossbourne Road FY6 7DU Poulton Lancs		British		119182590001
CARRUTHERS, Ann 31 Mossbourne Road FY6 7DU Poulton Lancs	Mar 01, 2000	Feb 01, 2004	Secretary	31 Mossbourne Road FY6 7DU Poulton Lancs		British		119182590001
HARRISON, Ruth 20 Oldfield Carr Lane FY6 8EW Poulton Lancashire	Apr 01, 1998	Mar 01, 2000	Secretary	20 Oldfield Carr Lane FY6 8EW Poulton Lancashire		British		61289900001
HOGG, Paul, Professor 84 Balcorne Street E9 7AU London	Jan 28, 1994	Apr 01, 1998	Secretary	84 Balcorne Street E9 7AU London		British		84894940001
MCGRATH, Rosalyn 20 Oldfield Carr Lane FY6 8EW Poulton Le Fylde Lancashire	Feb 01, 2004	Dec 23, 2006	Secretary	20 Oldfield Carr Lane FY6 8EW Poulton Le Fylde Lancashire		British		119182520001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Feb 19, 1993	Mar 03, 1993	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
DOUMEINGTS, Dominique 16 Boulevard De Ladonne 33600 Pessac France	Feb 21, 1995	Jun 06, 1997	Director	16 Boulevard De Ladonne 33600 Pessac France		French	1960-5	43502220001
HOGG, Paul Jonathan, Professor 50 Marjorams Avenue IG10 1PU Loughton Essex	Mar 03, 1993	Dec 31, 2006	Director	50 Marjorams Avenue IG10 1PU Loughton Essex	England	British	1955-5	84894940002
ROBINSON, Christopher Charles FY7 6EB Fleetwood 17 St Peters Place Lancashire England	Aug 21, 2017	Feb 19, 2019	Director	FY7 6EB Fleetwood 17 St Peters Place Lancashire England	England	British	1969-7	241575360001
WOOLSTENCROFT, David Harold, Dr 20 Oldfield Carr Lane FY6 8EW Poulton Le Fylde Lancashire	Mar 03, 1993	Aug 24, 1998	Director	20 Oldfield Carr Lane FY6 8EW Poulton Le Fylde Lancashire	United Kingdom	British	1952-4	29166070001
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Feb 19, 1993	Mar 03, 1993	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Feb 19, 1993	Mar 03, 1993	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYPHOON PERFORMANCE PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr David Harold Woolstencroft FY7 6EB Fleetwood 17 St. Peters Place Lancashire United Kingdom	Apr 06, 2016	FY7 6EB Fleetwood 17 St. Peters Place Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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