PERFORMA SPORTS LTD
PORTADOWN


Company number NI604529
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 87 DRUMNACANVY ROAD, PORTADOWN, CO ARMAGH, BT63 5LY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of E-Synergy Nominees Limited as a director on 7 February 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of PERFORMA SPORTS LTD are www.performasports.co.uk, and www.performa-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Performa Sports Ltd is a Private Limited Company. The company registration number is NI604529. Performa Sports Ltd has been working since 23 September 2010. The present status of the company is Active. The registered address of Performa Sports Ltd is 87 Drumnacanvy Road Portadown Co Armagh Bt63 5ly. . TURLEY, Danny is a Director of the company. TURLEY, Joseph Daniel is a Director of the company. Director BRUNDLE, Timothy John has been resigned. Director LYNCH, Anthony Jude has been resigned. Director MCCLELLAND, Chris has been resigned. Director RANKIN, Alison has been resigned. Director E-SYNERGY NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
TURLEY, Danny
Appointed Date: 23 September 2010
39 years old
Director
TURLEY, Joseph Daniel
Appointed Date: 12 September 2011
48 years old

Resigned Directors

Director
BRUNDLE, Timothy John
Resigned: 07 October 2014
Appointed Date: 12 September 2011
53 years old
Director
LYNCH, Anthony Jude
Resigned: 29 July 2015
Appointed Date: 01 July 2014
67 years old
Director
MCCLELLAND, Chris
Resigned: 01 February 2016
Appointed Date: 12 September 2011
43 years old
Director
RANKIN, Alison
Resigned: 17 June 2016
Appointed Date: 24 November 2014
54 years old
Director
E-SYNERGY NOMINEES LIMITED
Resigned: 07 February 2017
Appointed Date: 16 July 2012

Persons With Significant Control

Mr Danny Turley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMA SPORTS LTD Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2017
Termination of appointment of E-Synergy Nominees Limited as a director on 7 February 2017
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Jul 2016
Amended total exemption small company accounts made up to 30 September 2014
29 Jun 2016
Termination of appointment of Alison Rankin as a director on 17 June 2016
...
... and 29 more events
27 Sep 2011
Resolutions
  • RES13 ‐ Director's empowered to allot shares;to allot securities 08/09/2011
20 Sep 2011
Statement of capital following an allotment of shares on 8 September 2011
  • GBP 1,375
20 Sep 2011
Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1,535
20 Sep 2011
Appointment of Timothy John Brundle as a director
23 Sep 2010
Incorporation

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