ONE PERFORMANCE UK LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5BE

Company number 09112742
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of David Godfrey as a director on 1 March 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Andrew Kinder Haslehurst as a director on 21 March 2016. The most likely internet sites of ONE PERFORMANCE UK LTD are www.oneperformanceuk.co.uk, and www.one-performance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. One Performance Uk Ltd is a Private Limited Company. The company registration number is 09112742. One Performance Uk Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of One Performance Uk Ltd is 88 Hill Village Road Sutton Coldfield West Midlands B75 5be. . BURT, Michael Lewis is a Director of the company. FREEMANTLE, Dominic Michael is a Director of the company. WILSON, Keith is a Director of the company. Director GODFREY, David has been resigned. Director HASLEHURST, Andrew Kinder has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BURT, Michael Lewis
Appointed Date: 02 July 2014
50 years old
Director
FREEMANTLE, Dominic Michael
Appointed Date: 19 March 2015
50 years old
Director
WILSON, Keith
Appointed Date: 19 March 2015
52 years old

Resigned Directors

Director
GODFREY, David
Resigned: 01 March 2016
Appointed Date: 19 March 2015
47 years old
Director
HASLEHURST, Andrew Kinder
Resigned: 21 March 2016
Appointed Date: 25 March 2015
50 years old

Persons With Significant Control

Mr Michael Lewis Burt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Michael Freemantle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE PERFORMANCE UK LTD Events

20 Dec 2016
Termination of appointment of David Godfrey as a director on 1 March 2016
16 Aug 2016
Confirmation statement made on 2 July 2016 with updates
12 Jul 2016
Termination of appointment of Andrew Kinder Haslehurst as a director on 21 March 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 250
...
... and 7 more events
27 Apr 2015
Appointment of David Godfrey as a director on 19 March 2015
23 Apr 2015
Appointment of Mr Andrew Kinder Haslehurst as a director on 25 March 2015
02 Dec 2014
Registered office address changed from Flat 3 Campania Building 1 Jardine Road London E1W 3WD United Kingdom to 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE on 2 December 2014
02 Dec 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100

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