PERFORMANCE EQUATIONS LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LX

Company number 05026775
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HANTS, GU14 7LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of PERFORMANCE EQUATIONS LTD are www.performanceequations.co.uk, and www.performance-equations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Performance Equations Ltd is a Private Limited Company. The company registration number is 05026775. Performance Equations Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Performance Equations Ltd is 269 Farnborough Road Farnborough Hants Gu14 7lx. . ESPANA GUERRERO, Jose is a Secretary of the company. ESPANA-GUERRERO, Jose is a Director of the company. Secretary ESPANA OKELLY, Susan has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Director ESPANA OKELLY, Susan has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ESPANA GUERRERO, Jose
Appointed Date: 06 January 2014
Director
ESPANA-GUERRERO, Jose
Appointed Date: 27 January 2004
66 years old

Resigned Directors

Secretary
ESPANA OKELLY, Susan
Resigned: 06 January 2014
Appointed Date: 27 January 2004
Secretary
AOK SERVICE CENTRE LTD
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
ESPANA OKELLY, Susan
Resigned: 01 January 2017
Appointed Date: 11 February 2005
62 years old
Director
MCMANNERS, Thomas William
Resigned: 27 January 2004
Appointed Date: 27 January 2004
62 years old

Persons With Significant Control

Mr Jose Espana Guerrero
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE EQUATIONS LTD Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Feb 2017
Elect to keep the directors' residential address register information on the public register
06 Feb 2017
Elect to keep the secretaries register information on the public register
06 Feb 2017
Elect to keep the directors' register information on the public register
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
...
... and 43 more events
12 Feb 2004
Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100
11 Feb 2004
Registered office changed on 11/02/04 from: 15 rectory road farnborough hampshire GU14 7BU
07 Feb 2004
Secretary resigned
07 Feb 2004
Director resigned
27 Jan 2004
Incorporation

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