EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED
ESSEX SILVERMINUTE LTD

Hellopages » Essex » Basildon » CM12 9DF

Company number 05706927
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Miss Thea Emily Wyn Griffiths as a director on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED are www.europeanperformancemanagementsystems.co.uk, and www.european-performance-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Performance Management Systems Limited is a Private Limited Company. The company registration number is 05706927. European Performance Management Systems Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of European Performance Management Systems Limited is 146 High Street Billericay Essex Cm12 9df. . ASHBOLT, Jeffery Roger is a Director of the company. GRIFFITHS, Peter is a Director of the company. GRIFFITHS, Thea Emily Wyn is a Director of the company. Secretary ASHBOLT, Annette has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director MARTIN, Daren has been resigned. Director MCKELLAR, Graeme Anthony has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ASHBOLT, Jeffery Roger
Appointed Date: 14 February 2006
64 years old
Director
GRIFFITHS, Peter
Appointed Date: 30 March 2015
67 years old
Director
GRIFFITHS, Thea Emily Wyn
Appointed Date: 06 January 2017
31 years old

Resigned Directors

Secretary
ASHBOLT, Annette
Resigned: 01 October 2012
Appointed Date: 14 February 2006
Secretary
UK SECRETARIES LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006
Director
MARTIN, Daren
Resigned: 05 August 2015
Appointed Date: 23 September 2012
58 years old
Director
MCKELLAR, Graeme Anthony
Resigned: 08 October 2008
Appointed Date: 14 February 2006
49 years old
Director
UK DIRECTORS LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Grand Danoise Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN PERFORMANCE MANAGEMENT SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 13 February 2017 with updates
24 Jan 2017
Appointment of Miss Thea Emily Wyn Griffiths as a director on 6 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
11 Dec 2015
Company name changed silverminute LTD\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
...
... and 31 more events
03 Mar 2006
New director appointed
03 Mar 2006
New director appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
13 Feb 2006
Incorporation

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