PERFORMANCE INVESTMENTS LTD
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9SJ

Company number 04148782
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 34 BRACKLESHAM ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 9SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of PERFORMANCE INVESTMENTS LTD are www.performanceinvestments.co.uk, and www.performance-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Emsworth Rail Station is 4.8 miles; to Bedhampton Rail Station is 5.6 miles; to Fratton Rail Station is 5.9 miles; to Cosham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Investments Ltd is a Private Limited Company. The company registration number is 04148782. Performance Investments Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Performance Investments Ltd is 34 Bracklesham Road Hayling Island Hampshire Po11 9sj. The company`s financial liabilities are £1.32k. It is £-1.49k against last year. And the total assets are £1.32k, which is £-1.49k against last year. DU TOIT, Jane Marian is a Secretary of the company. DU TOIT, Jane Marian is a Director of the company. DU TOIT, Stephen George is a Director of the company. Secretary VULLIAMY, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VULLIAMY, Jonathan has been resigned. Director VULLIAMY, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


performance investments Key Finiance

LIABILITIES £1.32k
-53%
CASH n/a
TOTAL ASSETS £1.32k
-53%
All Financial Figures

Current Directors

Secretary
DU TOIT, Jane Marian
Appointed Date: 12 January 2003
Director
DU TOIT, Jane Marian
Appointed Date: 15 August 2001
62 years old
Director
DU TOIT, Stephen George
Appointed Date: 26 February 2002
60 years old

Resigned Directors

Secretary
VULLIAMY, Michael
Resigned: 12 January 2003
Appointed Date: 26 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001
Director
VULLIAMY, Jonathan
Resigned: 29 August 2003
Appointed Date: 26 January 2001
63 years old
Director
VULLIAMY, Michael
Resigned: 29 August 2003
Appointed Date: 26 January 2001
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mrs Jane Marian Du Toit
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George Du Toit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE INVESTMENTS LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 56 more events
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

PERFORMANCE INVESTMENTS LTD Charges

7 November 2002
Mortgage
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: 92 hartley road portsmouth hampshire PO2 9HX.
14 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H flat 79A waverley road southsea portsmouth hampshire.
17 August 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 8 woodside court,woodside rd,portswood,southampton.

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