PEAK PERFORMANCE PRESENCE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2FG

Company number 05594407
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 10 STATION YARD, TIDDINGTON, THAME, ENGLAND, OX9 2FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH to 10 Station Yard Tiddington Thame OX9 2FG on 15 August 2016. The most likely internet sites of PEAK PERFORMANCE PRESENCE LIMITED are www.peakperformancepresence.co.uk, and www.peak-performance-presence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Peak Performance Presence Limited is a Private Limited Company. The company registration number is 05594407. Peak Performance Presence Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Peak Performance Presence Limited is 10 Station Yard Tiddington Thame England Ox9 2fg. The company`s financial liabilities are £110.13k. It is £-8.7k against last year. And the total assets are £121.9k, which is £-17.57k against last year. MCKINNEY, Robert Graham is a Secretary of the company. JANNI, Nicholas Roland Guy is a Director of the company. Secretary BASKERVILLE, Barbara Janet has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


peak performance presence Key Finiance

LIABILITIES £110.13k
-8%
CASH n/a
TOTAL ASSETS £121.9k
-13%
All Financial Figures

Current Directors

Secretary
MCKINNEY, Robert Graham
Appointed Date: 17 October 2013

Director
JANNI, Nicholas Roland Guy
Appointed Date: 17 October 2005
71 years old

Resigned Directors

Secretary
BASKERVILLE, Barbara Janet
Resigned: 17 October 2013
Appointed Date: 17 October 2005

Secretary
STL SECRETARIES LTD
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Director
STL DIRECTORS LTD
Resigned: 17 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Nicholas Roland Guy Janni
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PEAK PERFORMANCE PRESENCE LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH to 10 Station Yard Tiddington Thame OX9 2FG on 15 August 2016
18 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1

16 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
22 Nov 2005
New secretary appointed
22 Nov 2005
New director appointed
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
17 Oct 2005
Incorporation