Company number 09311261
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, UNITED KINGDOM, DE1 2RJ
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from Unit Dg Leopold Street Long Eaton Nottingham NG10 4QD to The Mills Canal Street Derby DE1 2RJ on 1 September 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-08-11
. The most likely internet sites of FOREFRONT PERFORMANCE LIMITED are www.forefrontperformance.co.uk, and www.forefront-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Forefront Performance Limited is a Private Limited Company.
The company registration number is 09311261. Forefront Performance Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Forefront Performance Limited is The Mills Canal Street Derby United Kingdom De1 2rj. . HENLEY, Callum is a Secretary of the company. HENLEY, Callum is a Director of the company. HUTT, Gary is a Director of the company. Secretary ASTILL, Ruth has been resigned. Director BACON, James David has been resigned. Director HILL, Karen Louisa has been resigned. The company operates in "Physical well-being activities".
Current Directors
Director
HUTT, Gary
Appointed Date: 18 June 2016
38 years old
Resigned Directors
Secretary
ASTILL, Ruth
Resigned: 28 November 2014
Appointed Date: 14 November 2014
Director
HILL, Karen Louisa
Resigned: 11 February 2016
Appointed Date: 23 December 2014
58 years old
Persons With Significant Control
Mr Callum Henley
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hutt
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOREFRONT PERFORMANCE LIMITED Events
14 Dec 2016
Confirmation statement made on 14 November 2016 with updates
01 Sep 2016
Registered office address changed from Unit Dg Leopold Street Long Eaton Nottingham NG10 4QD to The Mills Canal Street Derby DE1 2RJ on 1 September 2016
27 Aug 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-08-11
27 Aug 2016
Change of name notice
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 13 more events
12 Jan 2015
Appointment of Mrs Karen Louisa Hill as a director on 23 December 2014
08 Dec 2014
Termination of appointment of Ruth Astill as a secretary on 28 November 2014
01 Dec 2014
Termination of appointment of Ruth Astill as a secretary on 28 November 2014
01 Dec 2014
Termination of appointment of Ruth Astill as a secretary on 28 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted