ADVANCE PERFORMANCE GROUP LIMITED
PRESTON ADVANCE PERFORMANCE USA LIMITED

Hellopages » Lancashire » Preston » PR2 5PE

Company number 06380208
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, LANCASHIRE, ENGLAND, PR2 5PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 12 Church Road Tarleton Preston PR4 6UR to Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 12 July 2016. The most likely internet sites of ADVANCE PERFORMANCE GROUP LIMITED are www.advanceperformancegroup.co.uk, and www.advance-performance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Advance Performance Group Limited is a Private Limited Company. The company registration number is 06380208. Advance Performance Group Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Advance Performance Group Limited is Bluebell House Brian Johnson Way Preston Lancashire England Pr2 5pe. . WRIGHT, Heather Valerie is a Director of the company. Secretary CHATWOOD, Jacqueline has been resigned. Secretary O'DONOGHUE, Andrew Thomas has been resigned. Director CHATWOOD, Jacqueline Ann has been resigned. Director CLARKSON, Simon has been resigned. Director FINNIGAN, Michael Edward has been resigned. Director O'DONOGHUE, Andrew Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WRIGHT, Heather Valerie
Appointed Date: 24 September 2007
61 years old

Resigned Directors

Secretary
CHATWOOD, Jacqueline
Resigned: 21 March 2016
Appointed Date: 21 September 2012
Secretary
O'DONOGHUE, Andrew Thomas
Resigned: 21 September 2012
Appointed Date: 24 September 2007
Director
CHATWOOD, Jacqueline Ann
Resigned: 21 March 2016
Appointed Date: 24 September 2007
59 years old
Director
CLARKSON, Simon
Resigned: 30 September 2011
Appointed Date: 08 May 2009
50 years old
Director
FINNIGAN, Michael Edward
Resigned: 25 April 2008
Appointed Date: 24 September 2007
65 years old
Director
O'DONOGHUE, Andrew Thomas
Resigned: 21 September 2012
Appointed Date: 24 September 2007
65 years old

Persons With Significant Control

Mrs Heather Valerie Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jacqueline Ann Chatwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE PERFORMANCE GROUP LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
12 Jul 2016
Registered office address changed from 12 Church Road Tarleton Preston PR4 6UR to Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on 12 July 2016
30 Mar 2016
Termination of appointment of Jacqueline Chatwood as a secretary on 21 March 2016
30 Mar 2016
Termination of appointment of Jacqueline Ann Chatwood as a director on 21 March 2016
...
... and 27 more events
27 May 2008
Appointment terminated director michael finnigan
04 Mar 2008
Company name changed advance performance usa LIMITED\certificate issued on 06/03/08
26 Feb 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2008
Ad 30/09/07\gbp si 530@1=530\gbp ic 10/540\
24 Sep 2007
Incorporation

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