MISSION PERFORMANCE LIMITED
LEE-ON-THE-SOLENT PERFORMANCE CHALLENGE LTD

Hellopages » Hampshire » Gosport » PO13 9FX

Company number 04288784
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address B3 BULWARK DAEDALUS PARK, DAEDALUS DRIVE, LEE-ON-THE-SOLENT, HAMPSHIRE, ENGLAND, PO13 9FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU to B3 Bulwark Daedalus Park Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FX on 27 September 2016; Registration of charge 042887840004, created on 16 September 2016. The most likely internet sites of MISSION PERFORMANCE LIMITED are www.missionperformance.co.uk, and www.mission-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Portsmouth & Southsea Rail Station is 5 miles; to Ryde Pier Head Rail Station is 5.3 miles; to Fratton Rail Station is 5.7 miles; to Cosham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mission Performance Limited is a Private Limited Company. The company registration number is 04288784. Mission Performance Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Mission Performance Limited is B3 Bulwark Daedalus Park Daedalus Drive Lee On The Solent Hampshire England Po13 9fx. . LEWIS, Robbie is a Director of the company. MCLEOD, Christiaan John is a Director of the company. Secretary CARNEGIE, Sarah Elizabeth has been resigned. Secretary DENTON, Mark has been resigned. Secretary DENTON, Susannah has been resigned. Secretary LISTER, Yvonne Dianne has been resigned. Secretary TADECICCO, Louise has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director CARNEGIE, William Angus has been resigned. Director CARNEGIE, William Angus has been resigned. Director DENTON, Mark has been resigned. Director TADECICCO, Louise has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEWIS, Robbie
Appointed Date: 05 December 2003
56 years old
Director
MCLEOD, Christiaan John
Appointed Date: 05 December 2003
56 years old

Resigned Directors

Secretary
CARNEGIE, Sarah Elizabeth
Resigned: 05 December 2003
Appointed Date: 11 September 2003
Secretary
DENTON, Mark
Resigned: 02 June 2002
Appointed Date: 17 September 2001
Secretary
DENTON, Susannah
Resigned: 01 May 2003
Appointed Date: 02 June 2002
Secretary
LISTER, Yvonne Dianne
Resigned: 03 August 2009
Appointed Date: 04 August 2006
Secretary
TADECICCO, Louise
Resigned: 12 July 2006
Appointed Date: 08 December 2003
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
CARNEGIE, William Angus
Resigned: 30 November 2004
Appointed Date: 11 September 2003
53 years old
Director
CARNEGIE, William Angus
Resigned: 02 June 2002
Appointed Date: 17 September 2001
53 years old
Director
DENTON, Mark
Resigned: 01 May 2003
Appointed Date: 17 September 2001
55 years old
Director
TADECICCO, Louise
Resigned: 12 July 2006
Appointed Date: 01 March 2005
52 years old
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Robbie Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Christiaan John Mcleod
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MISSION PERFORMANCE LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Registered office address changed from Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU to B3 Bulwark Daedalus Park Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FX on 27 September 2016
24 Sep 2016
Registration of charge 042887840004, created on 16 September 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Sep 2016
Director's details changed for Christiaan John Mcleod on 20 September 2016
...
... and 79 more events
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
28 Sep 2001
Registered office changed on 28/09/01 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
28 Sep 2001
Ad 17/09/01--------- £ si 3@1=3 £ ic 1/4
17 Sep 2001
Incorporation

MISSION PERFORMANCE LIMITED Charges

16 September 2016
Charge code 0428 8784 0004
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit B3 daedalus park lee-on-the-solent hampshire t/n…
18 July 2007
Fixed and floating charge
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 30 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MISSION PARTNERS LLP MISSION PATTERNS LTD MISSION PHOTOGRAPHY LIMITED MISSION PHYSIQUE LIMITED MISSION POLISH SCHOOL MISSION POSSIBLE (SCOTLAND) LIMITED MISSION POSSIBLE LIMITED