Company number 01607109
Status Active
Incorporation Date 11 January 1982
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of TARGET PERFORMANCE LIMITED are www.targetperformance.co.uk, and www.target-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Target Performance Limited is a Private Limited Company.
The company registration number is 01607109. Target Performance Limited has been working since 11 January 1982.
The present status of the company is Active. The registered address of Target Performance Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. OKINES, Keith Alan is a Director of the company. Director POLLARD, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
COMPANY SECRETARIES LIMITED
Resigned Directors
Persons With Significant Control
Mr Keith Alan Okines
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edgar Pollard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARGET PERFORMANCE LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
02 Jun 1987
Return made up to 10/03/87; full list of members
14 May 1987
Accounts for a small company made up to 31 March 1986
02 Mar 1987
Registered office changed on 02/03/87 from: 10 charterhouse square london EC1M 6DN
19 Feb 1987
Secretary resigned;new secretary appointed
30 Jun 1986
Return made up to 14/02/86; full list of members
17 April 1989
Legal charge
Delivered: 18 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, 106 crabble hill, devon, kent.
14 June 1988
Fixed and floating charge
Delivered: 21 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…