PERFORMANCE SOLUTIONS COOKSTOWN LTD
COOKSTOWN LARCHVIEW LIMITED


Company number NI629196
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 133 MONEYMORE ROAD, COOKSTOWN, TYRONE, BT80 9UU
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of share 06/02/2015 RES13 ‐ Transfer of share 06/02/2015 . The most likely internet sites of PERFORMANCE SOLUTIONS COOKSTOWN LTD are www.performancesolutionscookstown.co.uk, and www.performance-solutions-cookstown.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Performance Solutions Cookstown Ltd is a Private Limited Company. The company registration number is NI629196. Performance Solutions Cookstown Ltd has been working since 06 February 2015. The present status of the company is Active. The registered address of Performance Solutions Cookstown Ltd is 133 Moneymore Road Cookstown Tyrone Bt80 9uu. . GERVIN, Seamus Gerard is a Director of the company. LOUGHRAN, Julie is a Director of the company. LOUGHRAN, Martin is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
GERVIN, Seamus Gerard
Appointed Date: 06 February 2015
43 years old
Director
LOUGHRAN, Julie
Appointed Date: 06 February 2015
39 years old
Director
LOUGHRAN, Martin
Appointed Date: 06 February 2015
42 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 06 February 2015
Appointed Date: 06 February 2015
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 February 2015
Appointed Date: 06 February 2015

Persons With Significant Control

Mr Seamus Gerard Gervin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE SOLUTIONS COOKSTOWN LTD Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of share 06/02/2015
  • RES13 ‐ Transfer of share 06/02/2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
29 Feb 2016
Resolutions
  • RES13 ‐ Transfer of share 06/02/2015
  • RES13 ‐ Transfer of share 06/02/2015
...
... and 7 more events
19 Feb 2016
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 133 Moneymore Road Cookstown Tyrone BT80 9UU on 19 February 2016
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2016
Company name changed larchview LIMITED\certificate issued on 19/02/16
  • RES15 ‐ Change company name resolution on 2015-02-06
19 Feb 2016
Change of name notice
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1

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