PERFORMANCE RATINGS AGENCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 03691865
Status Active - Proposal to Strike off
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HU
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017; Termination of appointment of Lisa Ashworth as a director on 20 September 2016. The most likely internet sites of PERFORMANCE RATINGS AGENCY LIMITED are www.performanceratingsagency.co.uk, and www.performance-ratings-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Performance Ratings Agency Limited is a Private Limited Company. The company registration number is 03691865. Performance Ratings Agency Limited has been working since 05 January 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Performance Ratings Agency Limited is 5 Churchill Place Canary Wharf London United Kingdom E14 5hu. . AKEROYD, Kevin is a Director of the company. PEARLSTEIN, Jacob is a Director of the company. THOMPSON, Jeremy Charles Arthur is a Director of the company. Secretary LAVEN, Richard Austen has been resigned. Secretary PURSER, Jean Dorothy Anne has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Director ARNOLD, William John Felix has been resigned. Director ARNOLD, William John Felix has been resigned. Director ASHWORTH, Lisa has been resigned. Director DEELEY, Kevin has been resigned. Director ELLINGS, Clive Bryan has been resigned. Director GRANAT, Peter Wruble has been resigned. Director LAVEN, Richard Austen has been resigned. Director LAVEN, Richard Austen has been resigned. Director LEASK, Bill Leonard Thomas has been resigned. Director LOW, Peter has been resigned. Director NEWMAN, Anthony Michael has been resigned. Director PRIME, Anthony Robert has been resigned. Director SATCHWILL, Peter Christopher has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
AKEROYD, Kevin
Appointed Date: 01 August 2016
57 years old
Director
PEARLSTEIN, Jacob
Appointed Date: 16 June 2016
61 years old
Director
THOMPSON, Jeremy Charles Arthur
Appointed Date: 16 June 2016
52 years old

Resigned Directors

Secretary
LAVEN, Richard Austen
Resigned: 11 January 2001
Appointed Date: 05 January 1999
Secretary
PURSER, Jean Dorothy Anne
Resigned: 31 December 2002
Appointed Date: 11 January 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 16 June 2016
Appointed Date: 01 January 2003
Director
ARNOLD, William John Felix
Resigned: 31 December 2003
Appointed Date: 06 March 2001
74 years old
Director
ARNOLD, William John Felix
Resigned: 11 January 2001
Appointed Date: 05 January 1999
74 years old
Director
ASHWORTH, Lisa
Resigned: 20 September 2016
Appointed Date: 25 February 2004
63 years old
Director
DEELEY, Kevin
Resigned: 03 August 2006
Appointed Date: 25 February 2004
59 years old
Director
ELLINGS, Clive Bryan
Resigned: 30 April 2003
Appointed Date: 03 November 1999
68 years old
Director
GRANAT, Peter Wruble
Resigned: 01 August 2016
Appointed Date: 16 June 2016
55 years old
Director
LAVEN, Richard Austen
Resigned: 31 December 2003
Appointed Date: 06 March 2001
65 years old
Director
LAVEN, Richard Austen
Resigned: 11 January 2001
Appointed Date: 05 January 1999
65 years old
Director
LEASK, Bill Leonard Thomas
Resigned: 16 June 2016
Appointed Date: 25 February 2004
66 years old
Director
LOW, Peter
Resigned: 05 February 2004
Appointed Date: 01 May 2003
63 years old
Director
NEWMAN, Anthony Michael
Resigned: 30 April 2003
Appointed Date: 06 March 2001
56 years old
Director
PRIME, Anthony Robert
Resigned: 25 February 2004
Appointed Date: 01 May 2003
61 years old
Director
SATCHWILL, Peter Christopher
Resigned: 23 May 2002
Appointed Date: 11 January 2001
71 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Director
CROSSWALL NOMINEES LIMITED
Resigned: 16 June 2016
Appointed Date: 23 December 2003
Director
UNM INVESTMENTS LIMITED
Resigned: 16 June 2016
Appointed Date: 23 December 2003

PERFORMANCE RATINGS AGENCY LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2017
Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017
17 Oct 2016
Termination of appointment of Lisa Ashworth as a director on 20 September 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Appointment of Kevin Akeroyd as a director on 1 August 2016
...
... and 98 more events
08 Jan 1999
Director resigned
08 Jan 1999
Secretary resigned
08 Jan 1999
New secretary appointed;new director appointed
08 Jan 1999
New director appointed
05 Jan 1999
Incorporation

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