Company number 03633828
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 6 GODDARD ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1QF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of PERFORMANCE CONTRACTS LIMITED are www.performancecontracts.co.uk, and www.performance-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Performance Contracts Limited is a Private Limited Company.
The company registration number is 03633828. Performance Contracts Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Performance Contracts Limited is 6 Goddard Road Astmoor Industrial Estate Runcorn Cheshire Wa7 1qf. . NAYLOR, David is a Secretary of the company. BARR, Christian is a Director of the company. Secretary BARR, Irene has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARR, Roger William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
BARR, Irene
Resigned: 31 March 2008
Appointed Date: 29 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Persons With Significant Control
Mrs Irene Barr
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger William Barr
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFORMANCE CONTRACTS LIMITED Events
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 40 more events
12 Oct 1998
New secretary appointed
12 Oct 1998
Registered office changed on 12/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1998
Director resigned
12 Oct 1998
Secretary resigned
17 Sep 1998
Incorporation