POLISHED PERFORMANCE LIMITED
BRISTOL

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Company number 04553826
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 30 KINGS PARADE AVENUE, BRISTOL, BS8 2RE
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLISHED PERFORMANCE LIMITED are www.polishedperformance.co.uk, and www.polished-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Polished Performance Limited is a Private Limited Company. The company registration number is 04553826. Polished Performance Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Polished Performance Limited is 30 Kings Parade Avenue Bristol Bs8 2re. The company`s financial liabilities are £8.42k. It is £0.37k against last year. The cash in hand is £0.44k. It is £-4.03k against last year. And the total assets are £8.8k, which is £-0.41k against last year. DURRANT, Judith Anne is a Secretary of the company. DURRANT, Judith Anne is a Director of the company. Secretary DURRANT, Bianca Denecia Caroline has been resigned. Secretary DURRANT, Bianca Denecia Caroline has been resigned. Secretary JAY, Vance Victor has been resigned. Secretary PHIPPS-READ, Heny Roberto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


polished performance Key Finiance

LIABILITIES £8.42k
+4%
CASH £0.44k
-91%
TOTAL ASSETS £8.8k
-5%
All Financial Figures

Current Directors

Secretary
DURRANT, Judith Anne
Appointed Date: 01 October 2015

Director
DURRANT, Judith Anne
Appointed Date: 04 October 2002
70 years old

Resigned Directors

Secretary
DURRANT, Bianca Denecia Caroline
Resigned: 01 July 2011
Appointed Date: 24 February 2004

Secretary
DURRANT, Bianca Denecia Caroline
Resigned: 19 September 2003
Appointed Date: 04 October 2002

Secretary
JAY, Vance Victor
Resigned: 24 February 2004
Appointed Date: 19 September 2003

Secretary
PHIPPS-READ, Heny Roberto
Resigned: 01 October 2015
Appointed Date: 01 July 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mrs Judith Anne Durrant
Notified on: 4 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

POLISHED PERFORMANCE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

03 Nov 2015
Register inspection address has been changed from 15 Chepstow Park Downend Bristol South Glow BS16 6SQ England to 30 Kings Parade Avenue Clifton Bristol BS8 2RE
...
... and 37 more events
09 Oct 2003
Return made up to 04/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/03

01 Oct 2003
Secretary resigned
01 Oct 2003
New secretary appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation