PERFORMANCE MARKETING SERVICES LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 4QX

Company number 06505908
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 26 HEMSBY WAY, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 4QX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 150 . The most likely internet sites of PERFORMANCE MARKETING SERVICES LIMITED are www.performancemarketingservices.co.uk, and www.performance-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Performance Marketing Services Limited is a Private Limited Company. The company registration number is 06505908. Performance Marketing Services Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Performance Marketing Services Limited is 26 Hemsby Way Newcastle Staffordshire England St5 4qx. . SAYLE, Ann-Marie Lucy is a Secretary of the company. SAYLE, Ann-Marie Lucy is a Director of the company. SAYLE, Brian Andrew is a Director of the company. SAYLE, James Andrew is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SAYLE, Ann-Marie Lucy
Appointed Date: 15 February 2008
Director
SAYLE, Ann-Marie Lucy
Appointed Date: 15 February 2008
65 years old
Director
SAYLE, Brian Andrew
Appointed Date: 15 February 2008
66 years old
Director
SAYLE, James Andrew
Appointed Date: 14 March 2012
36 years old

Persons With Significant Control

Mrs Ann-Marie Lucy Sayle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Andrew Sayle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Sayle
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE MARKETING SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150
07 Mar 2016
Registered office address changed from 28 Obelisk Way Congleton Cheshire CW12 4FY to 26 Hemsby Way Newcastle Staffordshire ST5 4QX on 7 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
25 Feb 2010
Director's details changed for Ann-Marie Lucy Sayle on 15 February 2010
27 Nov 2009
Total exemption small company accounts made up to 31 March 2009
18 Nov 2009
Previous accounting period extended from 28 February 2009 to 31 March 2009
24 Feb 2009
Return made up to 15/02/09; full list of members
15 Feb 2008
Incorporation

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