POOK PERFORMANCE LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 3WW

Company number 09170066
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address MB 011 PSS, 4 JAMES STREET, YORK, UNITED KINGDOM, YO10 3WW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 199 . The most likely internet sites of POOK PERFORMANCE LIMITED are www.pookperformance.co.uk, and www.pook-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Poppleton Rail Station is 3.6 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pook Performance Limited is a Private Limited Company. The company registration number is 09170066. Pook Performance Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Pook Performance Limited is Mb 011 Pss 4 James Street York United Kingdom Yo10 3ww. The company`s financial liabilities are £43.28k. It is £13.8k against last year. The cash in hand is £0.58k. It is £-13.14k against last year. . JACKSON, John Keith is a Director of the company. POOK, Paul is a Director of the company. POOK, Susannah is a Director of the company. The company operates in "Other service activities n.e.c.".


pook performance Key Finiance

LIABILITIES £43.28k
+46%
CASH £0.58k
-96%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JACKSON, John Keith
Appointed Date: 11 August 2014
83 years old
Director
POOK, Paul
Appointed Date: 18 August 2014
57 years old
Director
POOK, Susannah
Appointed Date: 18 August 2014
53 years old

Persons With Significant Control

Mr John Keith Jackson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susannah Pook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Pook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOK PERFORMANCE LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 199
22 Apr 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 199
22 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 99 issued share remain the same 25/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
19 Aug 2014
Statement of capital following an allotment of shares on 11 August 2014
  • GBP 99
18 Aug 2014
Director's details changed for John Jackson on 13 August 2014
18 Aug 2014
Appointment of Paul Pook as a director on 18 August 2014
18 Aug 2014
Appointment of Susannah Pook as a director on 18 August 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 33

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