Company number 03852211
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of THE PERFORMANCE MARQUES COMPANY LIMITED are www.theperformancemarquescompany.co.uk, and www.the-performance-marques-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Performance Marques Company Limited is a Private Limited Company.
The company registration number is 03852211. The Performance Marques Company Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of The Performance Marques Company Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . WILLIAMSON, Andrew James is a Secretary of the company. KIMPTON, Michael is a Director of the company. WILLIAMSON, Andrew James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Mr Andrew James Williamson
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kimpton
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE PERFORMANCE MARQUES COMPANY LIMITED Events
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Register(s) moved to registered inspection location 6 Lombard Way Banbury Oxfordshire OX16 4TJ
26 Oct 2015
Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 26 October 2015
...
... and 37 more events
12 Oct 1999
New secretary appointed;new director appointed
12 Oct 1999
New director appointed
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation