MOVEMENT PERFORMANCE SOLUTIONS LIMITED
BRISTOL KC INTERNATIONAL LIMITED KC PLUS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 3AE

Company number 03854711
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, UNITED KINGDOM, BS1 3AE
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 85421 - First-degree level higher education, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr William Nathan Cogley as a director on 27 February 2017; Termination of appointment of Sarah Louise Mottram as a director on 23 February 2017; Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016. The most likely internet sites of MOVEMENT PERFORMANCE SOLUTIONS LIMITED are www.movementperformancesolutions.co.uk, and www.movement-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Movement Performance Solutions Limited is a Private Limited Company. The company registration number is 03854711. Movement Performance Solutions Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Movement Performance Solutions Limited is The Quorum Bond Street South Bristol United Kingdom Bs1 3ae. . COGLEY, William Nathan is a Director of the company. OMNI CONSULT LIMITED is a Director of the company. Secretary BLAKE, Caroline Jane has been resigned. Secretary COMERFORD, Selina has been resigned. Secretary DAVIES, Amanda Ellen has been resigned. Secretary HELY HUTCHINSON, Henrietta Lucy has been resigned. Secretary PERADON-JONES, Emma Lee has been resigned. Secretary SMITH, Sandra Josephine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COMERFORD, Mark James has been resigned. Director MOTTRAM, Sarah Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Director
COGLEY, William Nathan
Appointed Date: 27 February 2017
50 years old
Director
OMNI CONSULT LIMITED
Appointed Date: 29 September 2016

Resigned Directors

Secretary
BLAKE, Caroline Jane
Resigned: 31 October 2006
Appointed Date: 02 October 2003
Secretary
COMERFORD, Selina
Resigned: 02 October 2003
Appointed Date: 07 October 1999
Secretary
DAVIES, Amanda Ellen
Resigned: 19 September 2008
Appointed Date: 08 November 2007
Secretary
HELY HUTCHINSON, Henrietta Lucy
Resigned: 08 November 2007
Appointed Date: 01 November 2006
Secretary
PERADON-JONES, Emma Lee
Resigned: 29 September 2014
Appointed Date: 24 March 2010
Secretary
SMITH, Sandra Josephine
Resigned: 24 March 2010
Appointed Date: 19 September 2008
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 October 1999
Appointed Date: 07 October 1999
Director
COMERFORD, Mark James
Resigned: 29 September 2016
Appointed Date: 07 October 1999
66 years old
Director
MOTTRAM, Sarah Louise
Resigned: 23 February 2017
Appointed Date: 07 October 1999
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Omni Consult Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Nathan Cogley
Notified on: 29 September 2016
50 years old
Nature of control: Has significant influence or control

MOVEMENT PERFORMANCE SOLUTIONS LIMITED Events

27 Feb 2017
Appointment of Mr William Nathan Cogley as a director on 27 February 2017
23 Feb 2017
Termination of appointment of Sarah Louise Mottram as a director on 23 February 2017
12 Dec 2016
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Oct 2016
Appointment of Omni Consult Limited as a director on 29 September 2016
...
... and 74 more events
02 Nov 1999
New secretary appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 381 kingsway hove east sussex BN3 4QD
07 Oct 1999
Incorporation

MOVEMENT PERFORMANCE SOLUTIONS LIMITED Charges

21 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Satisfied on 6 September 2016
Persons entitled: Claudine Louise Ickeringill
Description: The rent deposit of £1,975 and all other sums from time to…
30 July 2010
Rent deposit deed
Delivered: 31 July 2010
Status: Satisfied on 4 August 2016
Persons entitled: Claudine Louise Ickeringill
Description: £1,975 cash and any other sums.

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