Company number 04238573
Status Active - Proposal to Strike off
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address GROVE HOUSE,, 21 MARSHAM WAY, GERRARDS CROSS, BUCKS, ENGLAND, SL9 8AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Application to strike the company off the register; Total exemption small company accounts made up to 20 June 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of PERFORMANCE EXCELLENCE LIMITED are www.performanceexcellence.co.uk, and www.performance-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Performance Excellence Limited is a Private Limited Company.
The company registration number is 04238573. Performance Excellence Limited has been working since 21 June 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Performance Excellence Limited is Grove House 21 Marsham Way Gerrards Cross Bucks England Sl9 8ab. . BASU, Mary Frances is a Secretary of the company. BASU, Ranendra Narayan, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Persons With Significant Control
Dr Ranendra Narayan Basu
Notified on: 21 June 2016
82 years old
Nature of control: Right to appoint and remove directors
PERFORMANCE EXCELLENCE LIMITED Events
03 Apr 2017
Application to strike the company off the register
12 Sep 2016
Total exemption small company accounts made up to 20 June 2016
27 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2016
Registered office address changed from Little Maltmans Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RW to Grove House, 21 Marsham Way Gerrards Cross Bucks SL9 8AB on 26 August 2016
05 Oct 2015
Total exemption small company accounts made up to 20 June 2015
...
... and 32 more events
28 Jun 2001
New secretary appointed
28 Jun 2001
New director appointed
28 Jun 2001
Director resigned
28 Jun 2001
Secretary resigned
21 Jun 2001
Incorporation