PERFORMANCE IMPACT ASSOCIATES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 05263821
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 18 April 2016. The most likely internet sites of PERFORMANCE IMPACT ASSOCIATES LIMITED are www.performanceimpactassociates.co.uk, and www.performance-impact-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Impact Associates Limited is a Private Limited Company. The company registration number is 05263821. Performance Impact Associates Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Performance Impact Associates Limited is 42 High Street Flitwick Bedford England Mk45 1du. The company`s financial liabilities are £369.56k. It is £17.67k against last year. The cash in hand is £358.22k. It is £28.22k against last year. And the total assets are £390.52k, which is £-10.02k against last year. HAINES WATTS LUTON LIMITED is a Secretary of the company. EDWARDS, Dennis is a Director of the company. Secretary COLLINS, Jacquelyn has been resigned. Secretary JOHN NEEDHAM & CO has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Tristan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


performance impact associates Key Finiance

LIABILITIES £369.56k
+5%
CASH £358.22k
+8%
TOTAL ASSETS £390.52k
-3%
All Financial Figures

Current Directors

Secretary
HAINES WATTS LUTON LIMITED
Appointed Date: 11 November 2013
Director
EDWARDS, Dennis
Appointed Date: 19 October 2004
64 years old

Resigned Directors

Secretary
COLLINS, Jacquelyn
Resigned: 31 August 2005
Appointed Date: 19 October 2004
Secretary
JOHN NEEDHAM & CO
Resigned: 11 November 2013
Appointed Date: 31 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
COLLINS, Tristan
Resigned: 07 April 2011
Appointed Date: 19 October 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Dennis Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE IMPACT ASSOCIATES LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 18 April 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 36 more events
10 Nov 2004
Director resigned
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
19 Oct 2004
Incorporation

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