Company number 05146901
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address UNIT 32 ELDON ROAD, BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 051469010004, created on 14 July 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
. The most likely internet sites of PERFORMANCE NAUTIQUE LIMITED are www.performancenautique.co.uk, and www.performance-nautique.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and six months. Performance Nautique Limited is a Private Limited Company.
The company registration number is 05146901. Performance Nautique Limited has been working since 07 June 2004.
The present status of the company is Active. The registered address of Performance Nautique Limited is Unit 32 Eldon Road Beeston Nottingham Ng9 6dz. The company`s financial liabilities are £589.47k. It is £265.98k against last year. The cash in hand is £905.02k. It is £143.36k against last year. And the total assets are £1395.17k, which is £140.15k against last year. COLLINS, Lee is a Secretary of the company. POTTER, Jonathan is a Director of the company. Secretary POTTER, Jonathan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WHITELEY, Gillian Elaine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of machinery for the textile industry and of sewing and knitting machines".
performance nautique Key Finiance
LIABILITIES
£589.47k
+82%
CASH
£905.02k
+18%
TOTAL ASSETS
£1395.17k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2004
Appointed Date: 07 June 2004
PERFORMANCE NAUTIQUE LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registration of charge 051469010004, created on 14 July 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
14 Mar 2016
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 34 more events
18 Aug 2004
Registered office changed on 18/08/04 from: marquess court 69 southampton row london WC1B 4ET
18 Aug 2004
New secretary appointed;new director appointed
18 Aug 2004
Director resigned
18 Aug 2004
Secretary resigned
07 Jun 2004
Incorporation
14 July 2016
Charge code 0514 6901 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 the fairway langham park industrial estate lows lane…
21 May 2014
Charge code 0514 6901 0003
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units E17 & E18 langham park lows lane stanton by dale…
5 July 2013
Charge code 0514 6901 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 tannery road, giltbrook industrial estate, giltbrook…
3 July 2013
Charge code 0514 6901 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…