A1 PERFORMANCE S&C LTD
PONTEFRACT A1 FOOTBALL FACTORY FRANCHISE LTD

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 09739683
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address LANGTHWAITE BUSINESS CENTRE LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF9 3AP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Micro company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of A1 PERFORMANCE S&C LTD are www.a1performancesc.co.uk, and www.a1-performance-s-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. A1 Performance S C Ltd is a Private Limited Company. The company registration number is 09739683. A1 Performance S C Ltd has been working since 19 August 2015. The present status of the company is Active. The registered address of A1 Performance S C Ltd is Langthwaite Business Centre Langthwaite Road Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire England Wf9 3ap. . LINDLEY, Philip is a Secretary of the company. FLETCHER, Simon is a Director of the company. GREEN, Paul Jason is a Director of the company. LINDLEY, Philip David is a Director of the company. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LINDLEY, Philip
Appointed Date: 19 August 2015
Director
FLETCHER, Simon
Appointed Date: 19 August 2015
43 years old
Director
GREEN, Paul Jason
Appointed Date: 19 August 2015
42 years old
Director
LINDLEY, Philip David
Appointed Date: 19 August 2015
44 years old

Persons With Significant Control

Mr Simon Fletcher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jason Green
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Lindley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PERFORMANCE S&C LTD Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
17 Feb 2017
Micro company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 18 August 2016 with updates
12 Nov 2015
Registered office address changed from A1 Football Factory a1 Business Park Knottingley WF11 0BU England to Langthwaite Business Centre Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 12 November 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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