PERFORMANCE PLUS (EAST ANGLIA) LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR29 4ET

Company number 04991070
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address THE BOWER 3 THE AVENUE, HEMSBY, GREAT YARMOUTH, NORFOLK, NR29 4ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 9 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of PERFORMANCE PLUS (EAST ANGLIA) LIMITED are www.performancepluseastanglia.co.uk, and www.performance-plus-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Acle Rail Station is 7.4 miles; to Berney Arms Rail Station is 7.7 miles; to Reedham (Norfolk) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Plus East Anglia Limited is a Private Limited Company. The company registration number is 04991070. Performance Plus East Anglia Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Performance Plus East Anglia Limited is The Bower 3 The Avenue Hemsby Great Yarmouth Norfolk Nr29 4et. . MACALLAN, Andrew Kincaid is a Secretary of the company. BAKER, David James is a Director of the company. BROOKS, Laurence John is a Director of the company. MACALLAN, Andrew Kincaid is a Director of the company. NORTHCOTT, Stuart Phillip is a Director of the company. RICKARD, Martin James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACALLAN, Andrew Kincaid
Appointed Date: 10 December 2003
Director
BAKER, David James
Appointed Date: 08 November 2013
72 years old
Director
BROOKS, Laurence John
Appointed Date: 10 December 2003
67 years old
Director
MACALLAN, Andrew Kincaid
Appointed Date: 10 December 2003
84 years old
Director
NORTHCOTT, Stuart Phillip
Appointed Date: 17 January 2011
78 years old
Director
RICKARD, Martin James
Appointed Date: 13 October 2004
85 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Laurence John Brooks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFORMANCE PLUS (EAST ANGLIA) LIMITED Events

07 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017
Sub-division of shares on 9 January 2017
11 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 112
...
... and 40 more events
27 Mar 2004
Secretary resigned
27 Mar 2004
Director resigned
27 Mar 2004
New secretary appointed;new director appointed
27 Mar 2004
New director appointed
10 Dec 2003
Incorporation

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