KODE PERFORMANCE LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 3BZ

Company number 06826993
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 21 QUEENBOROUGH ROAD, MINSTER ON SEA, SHEERNESS, KENT, ME12 3BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KODE PERFORMANCE LIMITED are www.kodeperformance.co.uk, and www.kode-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Sittingbourne Rail Station is 5.8 miles; to Southend Central Rail Station is 8.4 miles; to Faversham Rail Station is 9.1 miles; to Leigh-on-Sea Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kode Performance Limited is a Private Limited Company. The company registration number is 06826993. Kode Performance Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Kode Performance Limited is 21 Queenborough Road Minster On Sea Sheerness Kent Me12 3bz. . CHEN, Xin is a Secretary of the company. AU, Kwok Hung is a Director of the company. Secretary WOOD, Danny has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CHEN, Xin
Appointed Date: 30 March 2016

Director
AU, Kwok Hung
Appointed Date: 23 February 2009
46 years old

Resigned Directors

Secretary
WOOD, Danny
Resigned: 01 January 2010
Appointed Date: 23 February 2009

Persons With Significant Control

Mr Kwok Hung Au
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Xin Mei Chen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KODE PERFORMANCE LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

20 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
08 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2

...
... and 16 more events
10 Mar 2010
Director's details changed for Mr Kwok Hung Au on 23 February 2010
10 Mar 2010
Register inspection address has been changed
10 Mar 2010
Registered office address changed from , 83 Copenhagen Road, Gillingham, Kent, ME7 4RT on 10 March 2010
10 Mar 2010
Termination of appointment of Danny Wood as a secretary
23 Feb 2009
Incorporation