THE BUSINESS PERFORMANCE GROUP LIMITED
SAWBRIDGEWORTH HIGHLANDS BUSINESS GROUP LIMITED HIGHLANDS PROPERTIES HOLDINGS LIMITED

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 09922844
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address ALLEN HOUSE THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, ENGLAND, CM21 9JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Luke Michael, Edwin Chapman as a director on 19 July 2016; Registered office address changed from Performance House Shire Hill Saffron Walden Essex CB11 3AQ England to Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 26 July 2016. The most likely internet sites of THE BUSINESS PERFORMANCE GROUP LIMITED are www.thebusinessperformancegroup.co.uk, and www.the-business-performance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Performance Group Limited is a Private Limited Company. The company registration number is 09922844. The Business Performance Group Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of The Business Performance Group Limited is Allen House The Maltings Station Road Sawbridgeworth Hertfordshire England Cm21 9jx. . WADHAM-SMITH, Clive Julian is a Secretary of the company. CHRISTIANSEN, Gordon Peter is a Director of the company. DOWSON, Ewan is a Director of the company. WILSON, Jade James is a Director of the company. Director CHAPMAN, Luke Michael, Edwin has been resigned. Director WADHAM-SMITH, Clive Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WADHAM-SMITH, Clive Julian
Appointed Date: 28 January 2016
Director
CHRISTIANSEN, Gordon Peter
Appointed Date: 28 January 2016
62 years old
Director
DOWSON, Ewan
Appointed Date: 28 January 2016
51 years old
Director
WILSON, Jade James
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Director
CHAPMAN, Luke Michael, Edwin
Resigned: 19 July 2016
Appointed Date: 28 January 2016
51 years old
Director
WADHAM-SMITH, Clive Julian
Resigned: 28 January 2016
Appointed Date: 18 December 2015
72 years old

THE BUSINESS PERFORMANCE GROUP LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
26 Jul 2016
Termination of appointment of Luke Michael, Edwin Chapman as a director on 19 July 2016
26 Jul 2016
Registered office address changed from Performance House Shire Hill Saffron Walden Essex CB11 3AQ England to Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 26 July 2016
07 Apr 2016
Appointment of Mr Ewan Dowson as a director on 28 January 2016
07 Apr 2016
Appointment of Mr Gordon Peter Christiansen as a director on 28 January 2016
...
... and 3 more events
07 Apr 2016
Appointment of Mr Luke Michael, Edwin Chapman as a director on 28 January 2016
07 Apr 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 1,000
01 Feb 2016
Company name changed highlands business group LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
29 Jan 2016
Company name changed highlands properties holdings LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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