PEAK PERFORMANCE (SOUTH WALES) LIMITED
CARDIFF

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Company number 04793123
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 6 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 4LN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of PEAK PERFORMANCE (SOUTH WALES) LIMITED are www.peakperformancesouthwales.co.uk, and www.peak-performance-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Performance South Wales Limited is a Private Limited Company. The company registration number is 04793123. Peak Performance South Wales Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Peak Performance South Wales Limited is 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff South Glamorgan Cf10 4ln. . RAWDIN, Alan is a Director of the company. Secretary RAWDIN, Carol Mary has been resigned. Secretary RAWDIN JONES, Estelle Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
RAWDIN, Alan
Appointed Date: 10 June 2003
70 years old

Resigned Directors

Secretary
RAWDIN, Carol Mary
Resigned: 04 December 2007
Appointed Date: 10 June 2003
Secretary
RAWDIN JONES, Estelle Louise
Resigned: 17 July 2013
Appointed Date: 04 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

PEAK PERFORMANCE (SOUTH WALES) LIMITED Events

18 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
23 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
23 Dec 2003
Registered office changed on 23/12/03 from: 16 churchill way cardiff CF10 2DX
23 Dec 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
10 Jun 2003
Incorporation

PEAK PERFORMANCE (SOUTH WALES) LIMITED Charges

27 January 2006
Legal mortgage
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: L/H land at llandow industrial estate llandow t/n WA416543…
27 January 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 15 April 2011
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 vale business park llandow vale of glamorgan.

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