Company number 04677667
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address FIVE BELLS, TYLERS HILL ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1XJ
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016
GBP 195
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ORGANISATION PERFORMANCE LIMITED are www.organisationperformance.co.uk, and www.organisation-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Organisation Performance Limited is a Private Limited Company.
The company registration number is 04677667. Organisation Performance Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Organisation Performance Limited is Five Bells Tylers Hill Road Chesham Buckinghamshire Hp5 1xj. . MODIANO, Philip is a Secretary of the company. MODIANO, Philip is a Director of the company. Secretary MODIANO, Alba has been resigned. Director MODIANO, Alba has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
MODIANO, Alba
Resigned: 01 February 2011
Appointed Date: 25 February 2003
Director
MODIANO, Alba
Resigned: 20 September 2011
Appointed Date: 25 February 2003
71 years old
Persons With Significant Control
Mr Philip Modiano
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ORGANISATION PERFORMANCE LIMITED Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
16 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Oct 2016
Memorandum and Articles of Association
18 Oct 2016
Change of share class name or designation
...
... and 33 more events
11 Mar 2005
Return made up to 25/02/05; full list of members
09 Dec 2004
Total exemption small company accounts made up to 31 March 2004
01 Apr 2004
Accounting reference date extended from 29/02/04 to 31/03/04
19 Mar 2004
Return made up to 25/02/04; full list of members
25 Feb 2003
Incorporation