PERFORMANAGE LIMITED
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 05553586
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr per Olof Osten Lindvall on 4 September 2015. The most likely internet sites of PERFORMANAGE LIMITED are www.performanage.co.uk, and www.performanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performanage Limited is a Private Limited Company. The company registration number is 05553586. Performanage Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Performanage Limited is Chandos House School Lane Buckingham Bucks Mk18 1hd. . CARVER, Andrew is a Secretary of the company. LINDVALL, Per Olof Osten is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARVER, Andrew
Appointed Date: 05 September 2005
Director
LINDVALL, Per Olof Osten
Appointed Date: 05 September 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Po Lindvall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANAGE LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Director's details changed for Mr per Olof Osten Lindvall on 4 September 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
03 Oct 2005
New secretary appointed
03 Oct 2005
New director appointed
05 Sep 2005
Incorporation

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