THE PRO PERFORMANCE SERVICES GROUP LIMITED
SURREY PRO-PERFORMANCE SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7AH

Company number 03233630
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address WESLEY HOUSE, BULL HILL, LEATHERHEAD, SURREY, KT22 7AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of THE PRO PERFORMANCE SERVICES GROUP LIMITED are www.theproperformanceservicesgroup.co.uk, and www.the-pro-performance-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.7 miles; to Kingston Rail Station is 8.1 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pro Performance Services Group Limited is a Private Limited Company. The company registration number is 03233630. The Pro Performance Services Group Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of The Pro Performance Services Group Limited is Wesley House Bull Hill Leatherhead Surrey Kt22 7ah. . CORTES, Lucia is a Director of the company. ROWLEY, Jonathan is a Director of the company. Secretary ROGERS, Tracy Jane has been resigned. Secretary ROWLEY, Jonathan has been resigned. Secretary ROWLEY, Robert Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary THE B&W PARTNERSHIP LIMITED has been resigned. Director COXALL, Phillip David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORTES, Lucia
Appointed Date: 06 April 2013
46 years old
Director
ROWLEY, Jonathan
Appointed Date: 06 August 1996
59 years old

Resigned Directors

Secretary
ROGERS, Tracy Jane
Resigned: 01 January 2012
Appointed Date: 03 January 2008
Secretary
ROWLEY, Jonathan
Resigned: 10 December 1999
Appointed Date: 06 August 1996
Secretary
ROWLEY, Robert Anthony
Resigned: 02 March 2005
Appointed Date: 10 December 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Secretary
THE B&W PARTNERSHIP LIMITED
Resigned: 30 July 2008
Appointed Date: 02 March 2005
Director
COXALL, Phillip David
Resigned: 02 July 1997
Appointed Date: 06 August 1996
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996

Persons With Significant Control

Mr Jonathan Rowley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE PRO PERFORMANCE SERVICES GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 28 September 2015
09 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 28 September 2014
29 Jun 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 72 more events
11 Sep 1996
New director appointed
11 Sep 1996
New secretary appointed;new director appointed
11 Sep 1996
Secretary resigned
11 Sep 1996
Director resigned
05 Aug 1996
Incorporation

THE PRO PERFORMANCE SERVICES GROUP LIMITED Charges

22 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE PRO ECO GROUP LIMITED THE PRO GROUP NETWORK LTD THE PRO SHOP AT HGC LIMITED THE PRO SHOP LLP THE PRO TRADERS LTD THE PROACTIVE ACCOUNTANT LTD THE PROACTIVE CONSULTANCY GRP LTD