PERFORMANCE SOLUTIONS (RETAIL) LIMITED

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Company number 03101283
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 99 PRINCESS ROAD EAST, LEICESTER, LE1 7LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of PERFORMANCE SOLUTIONS (RETAIL) LIMITED are www.performancesolutionsretail.co.uk, and www.performance-solutions-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Performance Solutions Retail Limited is a Private Limited Company. The company registration number is 03101283. Performance Solutions Retail Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Performance Solutions Retail Limited is 99 Princess Road East Leicester Le1 7lf. The company`s financial liabilities are £57.83k. It is £-21.11k against last year. The cash in hand is £51.31k. It is £44.89k against last year. And the total assets are £57.83k, which is £-21.11k against last year. BROWN, Elaine Elizabeth is a Secretary of the company. BROWN, George Wilson is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


performance solutions (retail) Key Finiance

LIABILITIES £57.83k
-27%
CASH £51.31k
+698%
TOTAL ASSETS £57.83k
-27%
All Financial Figures

Current Directors

Secretary
BROWN, Elaine Elizabeth
Appointed Date: 12 September 1995

Director
BROWN, George Wilson
Appointed Date: 12 September 1995
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr George Wilson Brown
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PERFORMANCE SOLUTIONS (RETAIL) LIMITED Events

28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 34 more events
06 Jul 1997
Ad 01/12/96--------- £ si 98@1=98 £ ic 2/100
25 Nov 1996
Return made up to 12/09/96; full list of members
02 Jul 1996
Accounting reference date shortened from 30/09 to 31/08
14 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995
Incorporation