PERFORMANCE EVENTS LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH
Company number 05511109
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 57 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 January 2016 GBP 27,374 . The most likely internet sites of PERFORMANCE EVENTS LTD are www.performanceevents.co.uk, and www.performance-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Performance Events Ltd is a Private Limited Company. The company registration number is 05511109. Performance Events Ltd has been working since 18 July 2005. The present status of the company is Active. The registered address of Performance Events Ltd is 57 Victoria Street Windsor Berkshire Sl4 1eh. . POWELL, Cliff Lewis is a Secretary of the company. BAGLEY, Andrew John is a Director of the company. BAGLEY, David is a Director of the company. POWELL, Cliff Lewis is a Director of the company. Secretary BAGELY, Margaret has been resigned. Secretary DENNISON, Christopher John has been resigned. Director DENNISON, Christopher John has been resigned. Director GREGORY, George Barry has been resigned. Director WATERMAN, Mark Julian has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
POWELL, Cliff Lewis
Appointed Date: 28 September 2006
Director
BAGLEY, Andrew John
Appointed Date: 28 September 2006
59 years old
Director
BAGLEY, David
Appointed Date: 18 July 2005
60 years old
Director
POWELL, Cliff Lewis
Appointed Date: 28 September 2006
56 years old

Resigned Directors

Secretary
BAGELY, Margaret
Resigned: 30 September 2005
Appointed Date: 18 July 2005
Secretary
DENNISON, Christopher John
Resigned: 29 September 2006
Appointed Date: 07 December 2005
Director
DENNISON, Christopher John
Resigned: 29 September 2006
Appointed Date: 07 December 2005
72 years old
Director
GREGORY, George Barry
Resigned: 25 November 2013
Appointed Date: 01 December 2008
85 years old
Director
WATERMAN, Mark Julian
Resigned: 29 September 2006
Appointed Date: 07 December 2005
59 years old

Persons With Significant Control

Mr Andrew John Bagley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE EVENTS LTD Events

03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 27,374
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 27,100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
29 Dec 2005
New secretary appointed;new director appointed
29 Dec 2005
Director's particulars changed
29 Dec 2005
Registered office changed on 29/12/05 from: garden flat, 3 claremont road windsor berkshire SL4 3AX
19 Oct 2005
Secretary resigned
18 Jul 2005
Incorporation

PERFORMANCE EVENTS LTD Charges

19 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PERFORMANCE EUROPE LTD PERFORMANCE EVALUATIONS LIMITED PERFORMANCE EXCELLENCE CONSULTING LIMITED PERFORMANCE EXCELLENCE LIMITED PERFORMANCE FABRICATIONS LTD PERFORMANCE FABRICS LIMITED PERFORMANCE FACILITIES GROUP LIMITED