PERFORMANCE EDGE LIMITED
READING BREAKTHROUGH PERFORMANCE LIMITED ENIVOB 47 LIMITED

Hellopages » Berkshire » Reading » RG4 8AX

Company number 04132025
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 51A CHURCH STREET, CAVERSHAM, READING, RG4 8AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150 . The most likely internet sites of PERFORMANCE EDGE LIMITED are www.performanceedge.co.uk, and www.performance-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Performance Edge Limited is a Private Limited Company. The company registration number is 04132025. Performance Edge Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Performance Edge Limited is 51a Church Street Caversham Reading Rg4 8ax. . WHITTLE, Vincent James is a Secretary of the company. DRAPER, Anthony is a Director of the company. WHITTLE, Vincent James is a Director of the company. Secretary HH COMPANY SECRETARIES LIMITED has been resigned. Director GARFORTH, Douglas has been resigned. Director HH COMPANY SECRETARIES LIMITED has been resigned. Director HH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITTLE, Vincent James
Appointed Date: 04 July 2001
Director
DRAPER, Anthony
Appointed Date: 04 July 2001
72 years old
Director
WHITTLE, Vincent James
Appointed Date: 04 July 2001
69 years old

Resigned Directors

Secretary
HH COMPANY SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 28 December 2000
Director
GARFORTH, Douglas
Resigned: 22 June 2005
Appointed Date: 01 September 2004
78 years old
Director
HH COMPANY SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 28 December 2000
29 years old
Director
HH COMPANY DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Anthony Draper
Notified on: 28 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent James Whittle
Notified on: 28 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE EDGE LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150
04 Aug 2015
Total exemption full accounts made up to 31 December 2014
30 Mar 2015
Registered office address changed from 51a Church Street Reading Berkshire RG4 7DH to 51a Church Street Caversham Reading RG4 8AX on 30 March 2015
...
... and 39 more events
07 Aug 2001
Secretary resigned;director resigned
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed;new director appointed
18 Jul 2001
Ad 04/07/01--------- £ si 98@1=98 £ ic 2/100
28 Dec 2000
Incorporation

Similar Companies

PERFORMANCE DYNAMICS MANAGEMENT CONSULTANTS LIMITED PERFORMANCE ECOSSE LIMITED PERFORMANCE EDGE PARTNERS LTD PERFORMANCE EFFECTS LIMITED PERFORMANCE ELECTRICAL HOLDINGS LIMITED PERFORMANCE ELECTRICAL LIMITED PERFORMANCE ELECTRICS LIMITED