PERFORMA LTD
POOLE

Hellopages » Dorset » Poole » BH13 6LS

Company number 03169615
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 40 LAKESIDE ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERFORMA LTD are www.performa.co.uk, and www.performa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bournemouth Rail Station is 2.5 miles; to Poole Rail Station is 3 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performa Ltd is a Private Limited Company. The company registration number is 03169615. Performa Ltd has been working since 08 March 1996. The present status of the company is Active. The registered address of Performa Ltd is 40 Lakeside Road Branksome Park Poole Dorset Bh13 6ls. . KELLY, David Anthony is a Secretary of the company. KELLY, David Anthony is a Director of the company. KELLY, Elizabeth Ann is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KELLY, David Anthony
Appointed Date: 11 March 1996

Director
KELLY, David Anthony
Appointed Date: 11 March 1996
75 years old

Director
KELLY, Elizabeth Ann
Appointed Date: 11 March 1996
76 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 11 March 1996
Appointed Date: 08 March 1996

Nominee Director
YOUNGER, Norman
Resigned: 11 March 1996
Appointed Date: 08 March 1996
58 years old

Persons With Significant Control

Mr David Anthony Kelly
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Ann Kelly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PERFORMA LTD Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 50 more events
14 May 1996
New secretary appointed;new director appointed
14 May 1996
Registered office changed on 14/05/96 from: alipore house alipore close poole dorset BH14 9NS
11 Apr 1996
Director resigned
11 Apr 1996
Secretary resigned
08 Mar 1996
Incorporation
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