PERFORMANCE IN PEOPLE LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 1FX

Company number 03871085
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address THE OBERVATORY, WESTRIDGE BUSINESS PARK, RYDE, ISLE OF WIGHT, PO33 1FX
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 1,813.35 ; Cancellation of shares. Statement of capital on 13 December 2016 GBP 1,833.98 ; Cancellation of shares. Statement of capital on 16 December 2016 GBP 1,813.35 . The most likely internet sites of PERFORMANCE IN PEOPLE LIMITED are www.performanceinpeople.co.uk, and www.performance-in-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Portsmouth & Southsea Rail Station is 6.4 miles; to Fratton Rail Station is 6.5 miles; to Cosham Rail Station is 9.6 miles; to Fareham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance in People Limited is a Private Limited Company. The company registration number is 03871085. Performance in People Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Performance in People Limited is The Obervatory Westridge Business Park Ryde Isle of Wight Po33 1fx. . GIBBS, Simon Francis Edmund is a Secretary of the company. BREINGAN, Alexander James is a Director of the company. DALLOZ, Michael Christopher is a Director of the company. Secretary BULLOCK, Martin William Edward has been resigned. Secretary DALLOZ, Keeley has been resigned. Secretary SHELLEY, James Frederick has been resigned. Director BULLOCK, Martin William Edward has been resigned. Director DRAKE KNIGHT, Nick has been resigned. Director MILES, Graham John has been resigned. Director WHITTAKER, Kelvin has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
GIBBS, Simon Francis Edmund
Appointed Date: 01 March 2009

Director
BREINGAN, Alexander James
Appointed Date: 29 July 2014
41 years old

Director
DALLOZ, Michael Christopher
Appointed Date: 04 November 1999
58 years old

Resigned Directors

Secretary
BULLOCK, Martin William Edward
Resigned: 08 December 1999
Appointed Date: 04 November 1999

Secretary
DALLOZ, Keeley
Resigned: 14 October 2002
Appointed Date: 09 December 1999

Secretary
SHELLEY, James Frederick
Resigned: 28 February 2009
Appointed Date: 14 October 2002

Director
BULLOCK, Martin William Edward
Resigned: 08 December 1999
Appointed Date: 04 November 1999
57 years old

Director
DRAKE KNIGHT, Nick
Resigned: 29 July 2014
Appointed Date: 01 July 2002
65 years old

Director
MILES, Graham John
Resigned: 08 December 1999
Appointed Date: 04 November 1999
80 years old

Director
WHITTAKER, Kelvin
Resigned: 09 January 2005
Appointed Date: 01 June 2003
63 years old

Persons With Significant Control

Mr Michael Christopher Dalloz
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFORMANCE IN PEOPLE LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,813.35

27 Feb 2017
Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 1,833.98

10 Feb 2017
Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 1,813.35

30 Jan 2017
Purchase of own shares.
16 Jan 2017
Purchase of own shares.
...
... and 77 more events
18 Aug 2000
Particulars of mortgage/charge
31 Jan 2000
Director resigned
31 Jan 2000
Director resigned
31 Jan 2000
Secretary resigned
04 Nov 1999
Incorporation

PERFORMANCE IN PEOPLE LIMITED Charges

11 December 2015
Charge code 0387 1085 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
18 February 2003
Fixed charge on purchased debts which fail to vest
Delivered: 19 February 2003
Status: Satisfied on 11 April 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
31 July 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 11 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…