PERFORMANCE DRIVEN LIMITED
TAUNTON

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Company number 04481194
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address UNIT 6 THE VENTURE ELEVEN, VENTURE WAY PRIORSWOOD INDUSTRIAL ESTATE, TAUNTON, SOMERSET, TA2 8DG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of PERFORMANCE DRIVEN LIMITED are www.performancedriven.co.uk, and www.performance-driven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Performance Driven Limited is a Private Limited Company. The company registration number is 04481194. Performance Driven Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Performance Driven Limited is Unit 6 The Venture Eleven Venture Way Priorswood Industrial Estate Taunton Somerset Ta2 8dg. The company`s financial liabilities are £25.05k. It is £6.38k against last year. And the total assets are £67.68k, which is £3.92k against last year. HAYMAN, Donna Louise is a Secretary of the company. HAYMAN, Simon Dennis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DUNGEY, Helen Louise has been resigned. Secretary HAYMAN, Simon Dennis has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DUNGEY, Helen Louise has been resigned. Director HAYMAN, Mark Geoffrey has been resigned. Director RETTER, Phillip James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


performance driven Key Finiance

LIABILITIES £25.05k
+34%
CASH n/a
TOTAL ASSETS £67.68k
+6%
All Financial Figures

Current Directors

Secretary
HAYMAN, Donna Louise
Appointed Date: 26 March 2009
Director
HAYMAN, Simon Dennis
Appointed Date: 09 July 2002
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Secretary
DUNGEY, Helen Louise
Resigned: 15 September 2002
Appointed Date: 09 July 2002
Secretary
HAYMAN, Simon Dennis
Resigned: 26 March 2009
Appointed Date: 10 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
DUNGEY, Helen Louise
Resigned: 15 September 2002
Appointed Date: 09 July 2002
55 years old
Director
HAYMAN, Mark Geoffrey
Resigned: 26 March 2009
Appointed Date: 01 June 2006
65 years old
Director
RETTER, Phillip James
Resigned: 31 May 2006
Appointed Date: 09 July 2002
48 years old

Persons With Significant Control

Mr Simon Dennis Hayman
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

PERFORMANCE DRIVEN LIMITED Events

31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
...
... and 43 more events
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
Incorporation

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