PERFORMANCE ELECTRICAL LIMITED
LANCS

Hellopages » Greater Manchester » Bury » BL9 9LD

Company number 01404578
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address 123 RADCLIFFE ROAD, BURY, LANCS, BL9 9LD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50 . The most likely internet sites of PERFORMANCE ELECTRICAL LIMITED are www.performanceelectrical.co.uk, and www.performance-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Performance Electrical Limited is a Private Limited Company. The company registration number is 01404578. Performance Electrical Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Performance Electrical Limited is 123 Radcliffe Road Bury Lancs Bl9 9ld. . CORRIS, Michael Andrew is a Director of the company. JONES, Darren Paul is a Director of the company. Secretary BROWN, Mary Elizabeth has been resigned. Secretary CORRIS, Mandy Justine has been resigned. Director BROWN, Anthony Ernest has been resigned. Director GREENWOOD, Trevor Arthur has been resigned. Director GRINDROD, Mark Richard has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CORRIS, Michael Andrew
Appointed Date: 01 June 2003
56 years old
Director
JONES, Darren Paul
Appointed Date: 01 May 2009
52 years old

Resigned Directors

Secretary
BROWN, Mary Elizabeth
Resigned: 04 April 2008
Secretary
CORRIS, Mandy Justine
Resigned: 29 January 2013
Appointed Date: 04 April 2008
Director
BROWN, Anthony Ernest
Resigned: 04 April 2008
78 years old
Director
GREENWOOD, Trevor Arthur
Resigned: 09 June 2006
85 years old
Director
GRINDROD, Mark Richard
Resigned: 31 January 2000
64 years old

Persons With Significant Control

Peg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE ELECTRICAL LIMITED Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50
...
... and 85 more events
23 Feb 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Accounts for a small company made up to 31 March 1986
15 Sep 1984
Accounts made up to 31 March 1983
19 May 1983
Accounts made up to 31 March 1981
11 Dec 1978
Incorporation

PERFORMANCE ELECTRICAL LIMITED Charges

1 June 2009
Deed of charge over credit balances
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 April 2008
Guarantee & debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 1983
Debenture
Delivered: 11 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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