PERFORMANCE COMPUTERS (NORTHEAST) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7JR
Company number 02849339
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 70 BONDGATE, DARLINGTON, ENGLAND, DL3 7JR
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 10 Post House Wynd Darlington County Durham DL3 7LU to 70 Bondgate Darlington DL3 7JR on 12 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PERFORMANCE COMPUTERS (NORTHEAST) LIMITED are www.performancecomputersnortheast.co.uk, and www.performance-computers-northeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Performance Computers Northeast Limited is a Private Limited Company. The company registration number is 02849339. Performance Computers Northeast Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Performance Computers Northeast Limited is 70 Bondgate Darlington England Dl3 7jr. The company`s financial liabilities are £3.9k. It is £-15.22k against last year. The cash in hand is £3.17k. It is £3.17k against last year. And the total assets are £15.67k, which is £-4.82k against last year. WOLSTENHOLME, Martin John is a Secretary of the company. WOLSTENHOLME, Graham Michael is a Director of the company. WOLSTENHOLME, Martin John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CAYGILL, Simon has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


performance computers (northeast) Key Finiance

LIABILITIES £3.9k
-80%
CASH £3.17k
TOTAL ASSETS £15.67k
-24%
All Financial Figures

Current Directors

Secretary
WOLSTENHOLME, Martin John
Appointed Date: 31 August 1993
Director
WOLSTENHOLME, Graham Michael
Appointed Date: 31 August 1993
59 years old
Director
WOLSTENHOLME, Martin John
Appointed Date: 31 August 1993
66 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Director
CAYGILL, Simon
Resigned: 10 May 1996
Appointed Date: 31 August 1993
56 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993

Persons With Significant Control

Mr Martin John Wolstenholme
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Michael Wolstenholme
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE COMPUTERS (NORTHEAST) LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Registered office address changed from 10 Post House Wynd Darlington County Durham DL3 7LU to 70 Bondgate Darlington DL3 7JR on 12 September 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 952
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
23 Sep 1993
Accounting reference date notified as 31/08
23 Sep 1993
Memorandum and Articles of Association
13 Sep 1993
Secretary resigned
13 Sep 1993
Director resigned
31 Aug 1993
Incorporation

PERFORMANCE COMPUTERS (NORTHEAST) LIMITED Charges

25 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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