Company number 03087037
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address TOLLGATE HOUSE, 96 MARKET PLACE, ROMFORD, ESSEX, RM1 3ER
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of PERFORMANCE DIRECT LIMITED are www.performancedirect.co.uk, and www.performance-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Performance Direct Limited is a Private Limited Company.
The company registration number is 03087037. Performance Direct Limited has been working since 03 August 1995.
The present status of the company is Active. The registered address of Performance Direct Limited is Tollgate House 96 Market Place Romford Essex Rm1 3er. . COLLETT, Damian Paul is a Secretary of the company. COLLETT, Damian Paul is a Director of the company. COLLETT, Paul John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995
Persons With Significant Control
Mr Paul John Collett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Paul Collett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFORMANCE DIRECT LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
10 Aug 1995
Registered office changed on 10/08/95 from: 31 corsham street london N1 6DR
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned
08 Aug 1995
New director appointed
08 Aug 1995
New director appointed