THE PERFORMANCE SOLUTION (2004) LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1DS

Company number 05015599
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 2ND FLOOR, 53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 119 . The most likely internet sites of THE PERFORMANCE SOLUTION (2004) LIMITED are www.theperformancesolution2004.co.uk, and www.the-performance-solution-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Performance Solution 2004 Limited is a Private Limited Company. The company registration number is 05015599. The Performance Solution 2004 Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of The Performance Solution 2004 Limited is 2nd Floor 53 High Street Keynsham Bristol Bs31 1ds. . PARKER, Allan George, Dr is a Secretary of the company. PARKER, Allan George, Dr is a Director of the company. VANSON, Sally Anne, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKER, Allan George, Dr
Appointed Date: 14 January 2004
Director
PARKER, Allan George, Dr
Appointed Date: 01 June 2004
81 years old
Director
VANSON, Sally Anne, Dr
Appointed Date: 14 January 2004
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 14 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Dr Sally Anne Vanson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Allan George Parker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PERFORMANCE SOLUTION (2004) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 119
15 Jan 2016
Director's details changed for Dr Sally Anne Vanson on 15 January 2016
15 Jan 2016
Director's details changed for Dr Allan George Parker on 15 January 2016
...
... and 35 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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