BRIGHTLINE PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8DR

Company number 08270593
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address DAVID VANGASSE, UNIT 2 WOODMAN WORKS, 204 DURNSFORD ROAD, DURNSFORD ROAD, LONDON, SW19 8DR
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 117.19 . The most likely internet sites of BRIGHTLINE PERFORMANCE LIMITED are www.brightlineperformance.co.uk, and www.brightline-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightline Performance Limited is a Private Limited Company. The company registration number is 08270593. Brightline Performance Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Brightline Performance Limited is David Vangasse Unit 2 Woodman Works 204 Durnsford Road Durnsford Road London Sw19 8dr. . HARRIS, Sarah Jane is a Secretary of the company. CULLEN, Daniel Alexander is a Director of the company. PLATTS, John Stephen is a Director of the company. VANGASSE, David Anthony is a Director of the company. Director GURUNG, Nawal has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
HARRIS, Sarah Jane
Appointed Date: 18 June 2013

Director
CULLEN, Daniel Alexander
Appointed Date: 26 October 2012
44 years old

Director
PLATTS, John Stephen
Appointed Date: 18 June 2013
56 years old

Director
VANGASSE, David Anthony
Appointed Date: 26 October 2012
47 years old

Resigned Directors

Director
GURUNG, Nawal
Resigned: 30 May 2013
Appointed Date: 26 October 2012
43 years old

Persons With Significant Control

Mr Daniel Alexander Cullen
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Van Gasse
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTLINE PERFORMANCE LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 117.19

10 Oct 2015
Registered office address changed from C/O David Vangasse 3 Boscombe Road London SW17 9JL to C/O David Vangasse Unit 2 Woodman Works, 204 Durnsford Road Durnsford Road London SW19 8DR on 10 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
16 Aug 2013
Appointment of Mr John Stephen Platts as a director
02 Aug 2013
Director's details changed for Mr Daniel Alexander Cullen on 28 July 2013
01 Aug 2013
Appointment of Mrs Sarah Jane Harris as a secretary
10 Jun 2013
Termination of appointment of Nawal Gurung as a director
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted