EPERFORMANCE LTD
MANCHESTER HAMSARD 3407 LIMITED

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Company number 10187480
Status Active
Incorporation Date 18 May 2016
Company Type Private Limited Company
Address BDO LLP, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AT
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 12 July 2016 GBP 2 ; Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 25 July 2016; Appointment of Jonny Teeling as a director on 12 July 2016. The most likely internet sites of EPERFORMANCE LTD are www.eperformance.co.uk, and www.eperformance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eperformance Ltd is a Private Limited Company. The company registration number is 10187480. Eperformance Ltd has been working since 18 May 2016. The present status of the company is Active. The registered address of Eperformance Ltd is Bdo Llp 3 Hardman Street Spinningfields Manchester England M3 3at. . PEIRCE, William is a Director of the company. TEELING, Jonathan William is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned.


Current Directors

Director
PEIRCE, William
Appointed Date: 12 July 2016
36 years old

Director
TEELING, Jonathan William
Appointed Date: 12 July 2016
36 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 12 July 2016
Appointed Date: 18 May 2016

Director
CROSSLEY, Peter Mortimer
Resigned: 12 July 2016
Appointed Date: 18 May 2016
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 12 July 2016
Appointed Date: 18 May 2016

EPERFORMANCE LTD Events

25 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 2

25 Jul 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 25 July 2016
25 Jul 2016
Appointment of Jonny Teeling as a director on 12 July 2016
25 Jul 2016
Appointment of William Peirce as a director on 12 July 2016
25 Jul 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 July 2016
25 Jul 2016
Termination of appointment of Peter Mortimer Crossley as a director on 12 July 2016
25 Jul 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 12 July 2016
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12

18 May 2016
Incorporation
Statement of capital on 2016-05-18
  • GBP 1