REFUEL PERFORMANCE MANAGEMENT LIMITED
ASTON SANDFORD REFUEL PERFORMANCE LIMITED REFUEL PERFORMANCE AGENCY LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 08242804
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address C/O LANCASTERS, MANOR COURTYARD, ASTON SANDFORD, BUCKS, HP17 8JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 ; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REFUEL PERFORMANCE MANAGEMENT LIMITED are www.refuelperformancemanagement.co.uk, and www.refuel-performance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refuel Performance Management Limited is a Private Limited Company. The company registration number is 08242804. Refuel Performance Management Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Refuel Performance Management Limited is C O Lancasters Manor Courtyard Aston Sandford Bucks Hp17 8jb. . BARON, Scott is a Director of the company. LEE, Richard is a Director of the company. Director DODGE, Haydn Charles has been resigned. Director LEE, Peter Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARON, Scott
Appointed Date: 04 July 2014
40 years old
Director
LEE, Richard
Appointed Date: 10 March 2016
42 years old

Resigned Directors

Director
DODGE, Haydn Charles
Resigned: 07 April 2015
Appointed Date: 22 May 2014
33 years old
Director
LEE, Peter Robert
Resigned: 14 March 2016
Appointed Date: 05 October 2012
67 years old

Persons With Significant Control

Mr Richard Lee
Notified on: 5 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFUEL PERFORMANCE MANAGEMENT LIMITED Events

27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Termination of appointment of Peter Robert Lee as a director on 14 March 2016
16 Mar 2016
Appointment of Mr Richard Lee as a director on 10 March 2016
...
... and 9 more events
17 Mar 2014
Current accounting period extended from 31 October 2013 to 31 March 2014
07 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
16 Nov 2012
Company name changed refuel performance agency LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
16 Nov 2012
Change of name notice
05 Oct 2012
Incorporation

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