HUMAN PERFORMANCE ENGINEERING LIMITED
LONDON HUMAN ENGINEERING (UK) LIMITED

Hellopages » Greater London » Hounslow » W4 4PH

Company number 06429553
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 10 BARLEY MOW PASSAGE, LONDON, UNITED KINGDOM, W4 4PH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 24a Grosvenor Road Chiswick London W4 4EG to 10 Barley Mow Passage London W4 4PH on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of HUMAN PERFORMANCE ENGINEERING LIMITED are www.humanperformanceengineering.co.uk, and www.human-performance-engineering.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 Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Performance Engineering Limited is a Private Limited Company. The company registration number is 06429553. Human Performance Engineering Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Human Performance Engineering Limited is 10 Barley Mow Passage London United Kingdom W4 4ph. . HARRIS, Nicholas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HARRIS, Nicholas
Appointed Date: 16 November 2007
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Nicholas Harris
Notified on: 21 August 2016
52 years old
Nature of control: Has significant influence or control

HUMAN PERFORMANCE ENGINEERING LIMITED Events

20 Dec 2016
Registered office address changed from 24a Grosvenor Road Chiswick London W4 4EG to 10 Barley Mow Passage London W4 4PH on 20 December 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registration of charge 064295530002, created on 24 August 2015
...
... and 23 more events
17 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
17 Dec 2007
Ad 16/11/07--------- £ si 98@1=98 £ ic 2/100
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
16 Nov 2007
Incorporation

HUMAN PERFORMANCE ENGINEERING LIMITED Charges

24 August 2015
Charge code 0642 9553 0002
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
3 May 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…