PERFORMANT ARCHITECTURE LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1AF

Company number 09169487
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address STUDIO 114 CREATIVE QUARTER, 8A MORGAN ARCADE, CARDIFF, CF10 1AF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Robert John Boltman as a director on 29 November 2016; Appointment of Nicholas Charles Downs as a director on 29 November 2016; Appointment of Carolyn Anne Merrifield as a director on 29 November 2016. The most likely internet sites of PERFORMANT ARCHITECTURE LTD are www.performantarchitecture.co.uk, and www.performant-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performant Architecture Ltd is a Private Limited Company. The company registration number is 09169487. Performant Architecture Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Performant Architecture Ltd is Studio 114 Creative Quarter 8a Morgan Arcade Cardiff Cf10 1af. . DOWNS, Nicholas Charles is a Director of the company. MERRIFIELD, Carolyn Anne is a Director of the company. Director BOLTMAN, Robert John has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DOWNS, Nicholas Charles
Appointed Date: 29 November 2016
65 years old
Director
MERRIFIELD, Carolyn Anne
Appointed Date: 29 November 2016
65 years old

Resigned Directors

Director
BOLTMAN, Robert John
Resigned: 29 November 2016
Appointed Date: 11 August 2014
51 years old

Persons With Significant Control

Mr Robert John Boltman
Notified on: 11 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANT ARCHITECTURE LTD Events

14 Dec 2016
Termination of appointment of Robert John Boltman as a director on 29 November 2016
14 Dec 2016
Appointment of Nicholas Charles Downs as a director on 29 November 2016
14 Dec 2016
Appointment of Carolyn Anne Merrifield as a director on 29 November 2016
14 Dec 2016
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Studio 114 Creative Quarter 8a Morgan Arcade Cardiff CF10 1AF on 14 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 11 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PERFORMANCEWORKS INTERNATIONAL LTD PERFORMANOLOGY LIMITED PERFORMANT EUROPE LTD PERFORMANT IT LIMITED PERFORMANT LIMITED PERFORMANT SOLUTIONS LIMITED PERFORMANTA LIMITED