BUSINESS PERFORMANCE SOLUTIONS LIMITED
SOUTHSEA GRENFELL LIMITED

Hellopages » Hampshire » Portsmouth » PO4 0HU

Company number 03740753
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address 156 BATH ROAD, SOUTHSEA, HAMPSHIRE, PO4 0HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BUSINESS PERFORMANCE SOLUTIONS LIMITED are www.businessperformancesolutions.co.uk, and www.business-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Business Performance Solutions Limited is a Private Limited Company. The company registration number is 03740753. Business Performance Solutions Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Business Performance Solutions Limited is 156 Bath Road Southsea Hampshire Po4 0hu. . GRENFELL, Nicholas Ian is a Director of the company. Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Secretary GRENFELL, John Stephen has been resigned. Secretary GRENFELL, John Stephen has been resigned. Secretary GRIFFITHS, Stephen Clive has been resigned. Director CHAPMAN, Fiona Jayne has been resigned. Director CHAPMAN, Keith has been resigned. Director CHICHESTER DIRECTORS LIMITED has been resigned. Director MACLENAN, Alistair James has been resigned. Director WHITE, Robin John Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRENFELL, Nicholas Ian
Appointed Date: 25 March 1999
56 years old

Resigned Directors

Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Secretary
GRENFELL, John Stephen
Resigned: 10 August 2009
Appointed Date: 31 December 2006
Secretary
GRENFELL, John Stephen
Resigned: 01 January 2003
Appointed Date: 25 March 1999
Secretary
GRIFFITHS, Stephen Clive
Resigned: 31 December 2006
Appointed Date: 01 January 2003
Director
CHAPMAN, Fiona Jayne
Resigned: 31 December 2006
Appointed Date: 20 August 2004
64 years old
Director
CHAPMAN, Keith
Resigned: 30 April 2004
Appointed Date: 01 January 2003
76 years old
Director
CHICHESTER DIRECTORS LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Director
MACLENAN, Alistair James
Resigned: 31 August 2004
Appointed Date: 13 March 2003
56 years old
Director
WHITE, Robin John Anthony
Resigned: 07 January 2005
Appointed Date: 28 November 2003
55 years old

Persons With Significant Control

Messina International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS PERFORMANCE SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 52 more events
20 May 1999
New secretary appointed
20 May 1999
New director appointed
20 May 1999
Secretary resigned
20 May 1999
Director resigned
25 Mar 1999
Incorporation

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