PERFORM SOUTH AMERICA LIMITED
FELTHAM PFPSA LIMITED

Hellopages » Greater London » Hounslow » TW13 7BZ

Company number 08276031
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address HANOVER HOUSE, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PERFORM SOUTH AMERICA LIMITED are www.performsouthamerica.co.uk, and www.perform-south-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Fulwell Rail Station is 2.5 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perform South America Limited is a Private Limited Company. The company registration number is 08276031. Perform South America Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Perform South America Limited is Hanover House Plane Tree Crescent Feltham Middlesex Tw13 7bz. . MILTON, Ashley Giles is a Director of the company. PENA, Santiago is a Director of the company. Secretary MCMORRIS, Richard has been resigned. Secretary SURTEES, David has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. Director MCMORRIS, Richard Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MILTON, Ashley Giles
Appointed Date: 25 March 2015
55 years old
Director
PENA, Santiago
Appointed Date: 31 October 2012
53 years old

Resigned Directors

Secretary
MCMORRIS, Richard
Resigned: 25 March 2015
Appointed Date: 31 October 2012
Secretary
SURTEES, David
Resigned: 31 October 2012
Appointed Date: 31 October 2012
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 31 October 2012
Appointed Date: 31 October 2012
Director
KEITH, Philippa Anne
Resigned: 31 October 2012
Appointed Date: 31 October 2012
55 years old
Director
MCMORRIS, Richard Edward
Resigned: 25 March 2015
Appointed Date: 31 October 2012
51 years old

Persons With Significant Control

Perform Media Channels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORM SOUTH AMERICA LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Registered office address changed from Hanover House Plane Tree Crescent Feltham Middlesex TW13 7JJ to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 19 November 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 21 more events
10 Jan 2013
Termination of appointment of David Surtees as a secretary
10 Jan 2013
Appointment of David Surtees as a secretary
10 Jan 2013
Termination of appointment of Cargil Management Services Limited as a secretary
22 Nov 2012
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 22 November 2012
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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