PERFORMANCE TECHNOLOGY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 03976834
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, HR4 9TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Appointment of Mr Kenneth Robert Jones as a secretary on 16 February 2016. The most likely internet sites of PERFORMANCE TECHNOLOGY LIMITED are www.performancetechnology.co.uk, and www.performance-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Performance Technology Limited is a Private Limited Company. The company registration number is 03976834. Performance Technology Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Performance Technology Limited is Mortimer House Holmer Road Hereford Hr4 9ta. . JONES, Kenneth Robert is a Secretary of the company. BELLAMY, Mark James Brian is a Director of the company. JONES, Kenneth Robert is a Director of the company. Secretary BELLAMY, Gertrude Faith has been resigned. Secretary MORRISS, Erica Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRISS, Calvin James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Kenneth Robert
Appointed Date: 16 February 2016
Director
BELLAMY, Mark James Brian
Appointed Date: 19 April 2000
63 years old
Director
JONES, Kenneth Robert
Appointed Date: 01 June 2006
74 years old

Resigned Directors

Secretary
BELLAMY, Gertrude Faith
Resigned: 16 February 2016
Appointed Date: 10 December 2002
Secretary
MORRISS, Erica Elizabeth
Resigned: 10 December 2002
Appointed Date: 19 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
MORRISS, Calvin James
Resigned: 10 December 2002
Appointed Date: 19 April 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

PERFORMANCE TECHNOLOGY LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
17 Feb 2016
Appointment of Mr Kenneth Robert Jones as a secretary on 16 February 2016
16 Feb 2016
Termination of appointment of Gertrude Faith Bellamy as a secretary on 16 February 2016
29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 48 more events
10 May 2000
Director resigned
10 May 2000
New secretary appointed
10 May 2000
New director appointed
10 May 2000
New director appointed
19 Apr 2000
Incorporation

PERFORMANCE TECHNOLOGY LIMITED Charges

28 March 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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