PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 08867176
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED are www.peakperformanceheadofficeservices.co.uk, and www.peak-performance-head-office-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Performance Head Office Services Limited is a Private Limited Company. The company registration number is 08867176. Peak Performance Head Office Services Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Peak Performance Head Office Services Limited is Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . BERRY, Gordon William is a Director of the company. GILL, David is a Director of the company. Secretary ANDERSON, James has been resigned. Director ANDERSON, James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BERRY, Gordon William
Appointed Date: 23 September 2015
57 years old
Director
GILL, David
Appointed Date: 29 January 2014
65 years old

Resigned Directors

Secretary
ANDERSON, James
Resigned: 23 September 2015
Appointed Date: 29 January 2014
Director
ANDERSON, James
Resigned: 23 September 2015
Appointed Date: 29 January 2014
70 years old

Persons With Significant Control

Mr David Gill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
23 Sep 2015
Appointment of Mr Gordon William Berry as a director on 23 September 2015
...
... and 1 more events
23 Sep 2015
Termination of appointment of James Anderson as a secretary on 23 September 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
29 Jan 2014
Incorporation

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