PRO-ACTIVE PEAK PERFORMANCE LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG

Company number 04826631
Status Liquidation
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Registered office address changed from The Old Coach House 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 25 January 2017; Declaration of solvency. The most likely internet sites of PRO-ACTIVE PEAK PERFORMANCE LIMITED are www.proactivepeakperformance.co.uk, and www.pro-active-peak-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Active Peak Performance Limited is a Private Limited Company. The company registration number is 04826631. Pro Active Peak Performance Limited has been working since 09 July 2003. The present status of the company is Liquidation. The registered address of Pro Active Peak Performance Limited is 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire Yo30 4xg. . CHAMBERS, Ann Jocelyn is a Secretary of the company. CHAMBERS, Ann Jocelyn is a Director of the company. CHAMBERS, Peter James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHAMBERS, Ann Jocelyn
Appointed Date: 09 July 2003
Director
CHAMBERS, Ann Jocelyn
Appointed Date: 09 July 2003
71 years old
Director
CHAMBERS, Peter James
Appointed Date: 09 July 2003
76 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Peter James Chambers
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Jocelyn Chambers
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-ACTIVE PEAK PERFORMANCE LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 October 2016
25 Jan 2017
Registered office address changed from The Old Coach House 30 Wayside Avenue Harrogate North Yorkshire HG2 8NL to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 25 January 2017
23 Jan 2017
Declaration of solvency
23 Jan 2017
Appointment of a voluntary liquidator
23 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
...
... and 33 more events
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
16 Jul 2003
New secretary appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS
09 Jul 2003
Incorporation

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