PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED
MOUNTAIN ASH 3PCL LIMITED PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED

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Company number 07583385
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address VALLEYS INNOVATION CENTRE NAVIGATION PARK, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, CF45 4SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED are www.peakperformanceprofessionalcontracts.co.uk, and www.peak-performance-professional-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Performance Professional Contracts Limited is a Private Limited Company. The company registration number is 07583385. Peak Performance Professional Contracts Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Peak Performance Professional Contracts Limited is Valleys Innovation Centre Navigation Park Abercynon Mountain Ash Mid Glamorgan Cf45 4sn. . GILL, David is a Director of the company. Secretary ANDERSON, James has been resigned. Secretary SULLIVAN, Andrea Michelle has been resigned. Director HOPKINS, Richard Mark has been resigned. Director MACNAMARA, Joanne Marie has been resigned. Director SULLIVAN, David Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GILL, David
Appointed Date: 30 March 2011
65 years old

Resigned Directors

Secretary
ANDERSON, James
Resigned: 23 September 2015
Appointed Date: 01 March 2012
Secretary
SULLIVAN, Andrea Michelle
Resigned: 14 June 2011
Appointed Date: 30 March 2011
Director
HOPKINS, Richard Mark
Resigned: 31 March 2016
Appointed Date: 14 March 2013
52 years old
Director
MACNAMARA, Joanne Marie
Resigned: 31 March 2016
Appointed Date: 14 March 2013
53 years old
Director
SULLIVAN, David Mark
Resigned: 14 June 2011
Appointed Date: 30 March 2011
65 years old

Persons With Significant Control

Mr David Gill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PEAK PERFORMANCE PROFESSIONAL CONTRACTS LIMITED Events

15 Mar 2017
Confirmation statement made on 18 February 2017 with updates
27 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016
Termination of appointment of Joanne Marie Macnamara as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Richard Mark Hopkins as a director on 31 March 2016
...
... and 19 more events
28 Sep 2011
Company name changed peak performance professional contracts LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-27
  • NM01 ‐ Change of name by resolution
31 Aug 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
21 Jun 2011
Termination of appointment of David Sullivan as a director
21 Jun 2011
Termination of appointment of Andrea Sullivan as a secretary
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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