PERFORMANCE CONSULTANTS (INTERNATIONAL) LTD
CULTURE DYNAMICS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9AS
Company number 04612289
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 93 D IFIELD ROAD, LONDON, SW10 9AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Tell Goetz Muenzing as a director on 1 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of PERFORMANCE CONSULTANTS (INTERNATIONAL) LTD are www.performanceconsultantsinternational.co.uk, and www.performance-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Consultants International Ltd is a Private Limited Company. The company registration number is 04612289. Performance Consultants International Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Performance Consultants International Ltd is 93 D Ifield Road London Sw10 9as. . NEVILLE, James Oliver is a Secretary of the company. BROWN, David Christopher is a Director of the company. GASKELL, Tiffany is a Director of the company. Secretary GASKELL, James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MUENZING, Tell Goetz has been resigned. Director WHITMORE, John Henry Douglas, Sir has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEVILLE, James Oliver
Appointed Date: 15 January 2008
Director
BROWN, David Christopher
Appointed Date: 28 February 2006
63 years old
Director
GASKELL, Tiffany
Appointed Date: 13 December 2002
57 years old

Resigned Directors

Secretary
GASKELL, James
Resigned: 15 January 2008
Appointed Date: 13 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002
Director
MUENZING, Tell Goetz
Resigned: 01 March 2017
Appointed Date: 27 March 2006
58 years old
Director
WHITMORE, John Henry Douglas, Sir
Resigned: 07 February 2012
Appointed Date: 07 February 2006
88 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Tiffany Gaskell
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr David Christopher Brown
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Performance Capital Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE CONSULTANTS (INTERNATIONAL) LTD Events

01 Mar 2017
Termination of appointment of Tell Goetz Muenzing as a director on 1 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 400
...
... and 39 more events
02 Jan 2003
Secretary resigned
02 Jan 2003
New secretary appointed
02 Jan 2003
Registered office changed on 02/01/03 from: 16 churchill way cardiff CF10 2DX
02 Jan 2003
New director appointed
09 Dec 2002
Incorporation

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