HR PERFORMANCE LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5DJ

Company number 06662894
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 8A FLITTON ROAD, GREENFIELD, BEDFORD, ENGLAND, MK45 5DJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 4 Fripp Gardens Grange Farm Milton Keynes MK8 0NU to 8a Flitton Road Greenfield Bedford MK45 5DJ on 20 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HR PERFORMANCE LIMITED are www.hrperformance.co.uk, and www.hr-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Lidlington Rail Station is 4.8 miles; to Kempston Hardwick Rail Station is 6.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Performance Limited is a Private Limited Company. The company registration number is 06662894. Hr Performance Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Hr Performance Limited is 8a Flitton Road Greenfield Bedford England Mk45 5dj. The company`s financial liabilities are £19.19k. It is £19.19k against last year. The cash in hand is £29.27k. It is £29.27k against last year. And the total assets are £32.27k, which is £32.27k against last year. MCCORMICK, Andrea Elizabeth is a Secretary of the company. TURNER, James Lee is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


hr performance Key Finiance

LIABILITIES £19.19k
+1919300%
CASH £29.27k
+2927300%
TOTAL ASSETS £32.27k
+3227300%
All Financial Figures

Current Directors

Secretary
MCCORMICK, Andrea Elizabeth
Appointed Date: 04 August 2008
Director
TURNER, James Lee
Appointed Date: 04 August 2008
62 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Director
OCS DIRECTORS LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008

Persons With Significant Control

Mr James Lee Turner
Notified on: 18 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

HR PERFORMANCE LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2017
Registered office address changed from 4 Fripp Gardens Grange Farm Milton Keynes MK8 0NU to 8a Flitton Road Greenfield Bedford MK45 5DJ on 20 January 2017
06 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 10
04 Dec 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 12
...
... and 21 more events
06 Aug 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 Aug 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
06 Aug 2008
Appointment terminated director ocs directors LIMITED
06 Aug 2008
Ad 04/08/08\gbp si 1@1=1\gbp ic 1/2\
04 Aug 2008
Incorporation

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