PERFORMANCE POWER LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 06112603
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Robert Densley on 30 November 2016. The most likely internet sites of PERFORMANCE POWER LIMITED are www.performancepower.co.uk, and www.performance-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Power Limited is a Private Limited Company. The company registration number is 06112603. Performance Power Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Performance Power Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . GREGSON, John Michael is a Secretary of the company. CATTANACH, Iain Mackenzie is a Director of the company. DENSLEY, Robert is a Director of the company. GREGSON, John Michael is a Director of the company. Secretary PAYS, Shirley Elizabeth has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director EJAZ, Rashid has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGSON, John Michael
Appointed Date: 01 June 2014
Director
CATTANACH, Iain Mackenzie
Appointed Date: 11 May 2012
61 years old
Director
DENSLEY, Robert
Appointed Date: 16 February 2007
68 years old
Director
GREGSON, John Michael
Appointed Date: 25 September 2011
72 years old

Resigned Directors

Secretary
PAYS, Shirley Elizabeth
Resigned: 01 April 2015
Appointed Date: 16 February 2007
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Director
EJAZ, Rashid
Resigned: 28 April 2014
Appointed Date: 11 May 2012
47 years old
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Iain Mackenzie Cattanach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Densley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Michael Gregson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE POWER LIMITED Events

06 Jan 2017
Confirmation statement made on 3 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Director's details changed for Robert Densley on 30 November 2016
12 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 211
12 Feb 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 211
...
... and 47 more events
16 Feb 2007
Director resigned
16 Feb 2007
Secretary resigned
16 Feb 2007
New secretary appointed
16 Feb 2007
New director appointed
16 Feb 2007
Incorporation

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