RE-THINK PERFORMANCE DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3AR

Company number 09462151
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address NORNS HOUSE, 4, RAINBOW AVENUE, LONDON, ENGLAND, E14 3AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Ian James Clarke as a director on 25 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RE-THINK PERFORMANCE DEVELOPMENT LIMITED are www.rethinkperformancedevelopment.co.uk, and www.re-think-performance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Re Think Performance Development Limited is a Private Limited Company. The company registration number is 09462151. Re Think Performance Development Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Re Think Performance Development Limited is Norns House 4 Rainbow Avenue London England E14 3ar. . CLARKE, Ian James is a Director of the company. ROLLAND, Peter is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, Ian James
Appointed Date: 25 February 2017
59 years old
Director
ROLLAND, Peter
Appointed Date: 27 February 2015
60 years old

Persons With Significant Control

Mr Peter Rolland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Rolland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

RE-THINK PERFORMANCE DEVELOPMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2017
Appointment of Mr Ian James Clarke as a director on 25 February 2017
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
22 Apr 2015
Particulars of variation of rights attached to shares
22 Apr 2015
Change of share class name or designation
01 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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