PERFORMANCE SOLUTIONS LIMITED
LONDON OPTIMUM CHALLENGE LIMITED

Hellopages » Greater London » Westminster » W1W 8DW

Company number 04389247
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PERFORMANCE SOLUTIONS LIMITED are www.performancesolutions.co.uk, and www.performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Performance Solutions Limited is a Private Limited Company. The company registration number is 04389247. Performance Solutions Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Performance Solutions Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. . MOORE, Kirstie Samantha is a Director of the company. THOMBS, Matthew Peter is a Director of the company. TIMSON, Simon Edward, Dr is a Director of the company. Secretary MOORE, Kirstie Samantha has been resigned. Secretary WALLINGTON, Anthony Edwin has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BJORK MANN, Louise Anna Christina has been resigned. Director GILBERT, Patricia Ann has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director WALLINGTON, Anthony Edwin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MOORE, Kirstie Samantha
Appointed Date: 15 August 2005
53 years old
Director
THOMBS, Matthew Peter
Appointed Date: 23 July 2012
47 years old
Director
TIMSON, Simon Edward, Dr
Appointed Date: 01 July 2003
54 years old

Resigned Directors

Secretary
MOORE, Kirstie Samantha
Resigned: 23 July 2012
Appointed Date: 15 August 2005
Secretary
WALLINGTON, Anthony Edwin
Resigned: 15 August 2005
Appointed Date: 02 April 2002
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
BJORK MANN, Louise Anna Christina
Resigned: 19 August 2005
Appointed Date: 23 August 2002
56 years old
Director
GILBERT, Patricia Ann
Resigned: 01 August 2005
Appointed Date: 15 January 2003
69 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
WALLINGTON, Anthony Edwin
Resigned: 01 September 2005
Appointed Date: 02 April 2002
76 years old

PERFORMANCE SOLUTIONS LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
24 Aug 2015
Total exemption full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
12 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
13 May 2002
Company name changed optimum challenge LIMITED\certificate issued on 13/05/02
09 Apr 2002
New secretary appointed;new director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

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