THE PERFORMANCE GROUP LIMITED
BEDFORD HUMAN PERFORMANCE LIMITED THE PERFORMANCE GROUP LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5DJ

Company number 05694599
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 8A FLITTON ROAD, GREENFIELD, BEDFORD, ENGLAND, MK45 5DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 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; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of THE PERFORMANCE GROUP LIMITED are www.theperformancegroup.co.uk, and www.the-performance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.The Performance Group Limited is a Private Limited Company. The company registration number is 05694599. The Performance Group Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of The Performance Group Limited is 8a Flitton Road Greenfield Bedford England Mk45 5dj. . MCCORMICK, Andrea Elizabeth is a Secretary of the company. TURNER, James Lee is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Andrea Elizabeth
Appointed Date: 01 February 2006
Director
TURNER, James Lee
Appointed Date: 01 February 2006
62 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

The Performance Group Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

THE PERFORMANCE GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 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
18 May 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 28 more events
08 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
08 Feb 2006
Ad 01/02/06--------- £ si 1@1=1 £ ic 1/2
01 Feb 2006
Incorporation

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