PERFORMANCE FIRST LIMITED
DORCHESTER MACKENZIE DAVIES LIMITED

Hellopages » Dorset » West Dorset » DT1 1RX

Company number 04344494
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address READ WOODRUFF, 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Neil Julian Willson as a director on 14 February 2017. The most likely internet sites of PERFORMANCE FIRST LIMITED are www.performancefirst.co.uk, and www.performance-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Performance First Limited is a Private Limited Company. The company registration number is 04344494. Performance First Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Performance First Limited is Read Woodruff 24 Cornwall Road Dorchester Dorset Dt1 1rx. . MACKENZIE-PHILPS, Gordon Steven is a Secretary of the company. MACKENZIE PHILPS, Gordon Steven is a Director of the company. PAYNE, Michael Thomas is a Director of the company. Secretary MACKENZIE PHILPS, Gordon Steven has been resigned. Secretary RITSON, Ruth Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Nicholas Jonathan has been resigned. Director WILLSON, Neil Julian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACKENZIE-PHILPS, Gordon Steven
Appointed Date: 06 July 2011
Director
MACKENZIE PHILPS, Gordon Steven
Appointed Date: 21 December 2001
62 years old
Director
PAYNE, Michael Thomas
Appointed Date: 01 November 2015
45 years old

Resigned Directors

Secretary
MACKENZIE PHILPS, Gordon Steven
Resigned: 01 September 2005
Appointed Date: 21 December 2001
Secretary
RITSON, Ruth Elizabeth
Resigned: 06 July 2011
Appointed Date: 01 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Director
DAVIES, Nicholas Jonathan
Resigned: 03 October 2005
Appointed Date: 21 December 2001
63 years old
Director
WILLSON, Neil Julian
Resigned: 14 February 2017
Appointed Date: 01 November 2015
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Gordon Steven Mackenzie-Philps
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thomas Payne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Julian Willson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE FIRST LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Neil Julian Willson as a director on 14 February 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Director's details changed for Gordon Steven Mackenzie Philps on 19 December 2016
...
... and 59 more events
10 Jan 2002
New director appointed
10 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

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