PERFORMA SOLUTIONS LIMITED
BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO51 9BZ

Company number 06413595
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address APPLEBY COTTAGE SKELTON ROAD, LANGTHORPE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 2 November 2015 GBP 100 . The most likely internet sites of PERFORMA SOLUTIONS LIMITED are www.performasolutions.co.uk, and www.performa-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cattal Rail Station is 7.9 miles; to Starbeck Rail Station is 7.9 miles; to Harrogate Rail Station is 9.1 miles; to Pannal Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performa Solutions Limited is a Private Limited Company. The company registration number is 06413595. Performa Solutions Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Performa Solutions Limited is Appleby Cottage Skelton Road Langthorpe Boroughbridge North Yorkshire Yo51 9bz. . NICHOLS, John is a Director of the company. WEBSTER, Debra is a Director of the company. Secretary NICHOLS, Keith has been resigned. Secretary WEBSTER, Debra Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NICHOLS, John
Appointed Date: 31 October 2007
67 years old
Director
WEBSTER, Debra
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Secretary
NICHOLS, Keith
Resigned: 01 May 2009
Appointed Date: 31 October 2007
Secretary
WEBSTER, Debra Ann
Resigned: 31 July 2009
Appointed Date: 01 May 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr John Nichols
Notified on: 31 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PERFORMA SOLUTIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 100
18 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 24 more events
05 Dec 2007
New secretary appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
05 Dec 2007
New director appointed
31 Oct 2007
Incorporation

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