ABSOLUTE PERFORMANCE LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2ET

Company number 06732193
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 17 WATERSIDE BUSINESS PARK, LAMBY WAY, CARDIFF, CF3 2ET
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200 . The most likely internet sites of ABSOLUTE PERFORMANCE LTD are www.absoluteperformance.co.uk, and www.absolute-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Absolute Performance Ltd is a Private Limited Company. The company registration number is 06732193. Absolute Performance Ltd has been working since 24 October 2008. The present status of the company is Active. The registered address of Absolute Performance Ltd is 17 Waterside Business Park Lamby Way Cardiff Cf3 2et. . BUCHANAN, Anthony is a Director of the company. BUCHANAN, Sian Elizabeth is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
BUCHANAN, Anthony
Appointed Date: 24 October 2008
60 years old
Director
BUCHANAN, Sian Elizabeth
Appointed Date: 01 April 2010
56 years old

Persons With Significant Control

Ms Sian Elizabeth Buchanan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Buchanan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE PERFORMANCE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
28 Jul 2015
Registration of charge 067321930001, created on 27 July 2015
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
30 Nov 2009
Annual return made up to 24 October 2009 with full list of shareholders
30 Nov 2009
Director's details changed for Mr Anthony Buchanan on 31 October 2009
30 Nov 2009
Current accounting period extended from 31 October 2009 to 31 March 2010
06 Apr 2009
Ad 13/03/09\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Incorporation

ABSOLUTE PERFORMANCE LTD Charges

27 July 2015
Charge code 0673 2193 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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