PERFORMANCE FIRST LIMITED - DORCHESTER
Company Profile | Company Filings |
Overview
PERFORMANCE FIRST LIMITED is a Private Limited Company from DORCHESTER and has the status: Active.
PERFORMANCE FIRST LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PERFORMANCE FIRST LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
PERFORMANCE FIRST LIMITED - DORCHESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
READ WOODRUFF
24 CORNWALL ROAD
DORCHESTER
DORSET
DT1 1RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
READ WOODRUFF
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL THOMAS PAYNE | May 1980 | British | Director | 2015-11-01 | CURRENT |
LUCY CHARLOTTE PAYNE | Feb 1980 | British | Director | 2019-07-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
MR NEIL JULIAN WILLSON | Sep 1965 | British | Director | 2015-11-01 UNTIL 2017-02-14 | RESIGNED |
GORDON STEVEN MACKENZIE PHILPS | Nov 1963 | British | Director | 2001-12-21 UNTIL 2019-05-29 | RESIGNED |
MR NICHOLAS JONATHAN DAVIES | Mar 1962 | British | Director | 2001-12-21 UNTIL 2005-10-03 | RESIGNED |
RUTH ELIZABETH RITSON | May 1966 | Secretary | 2005-09-01 UNTIL 2011-07-06 | RESIGNED | |
MR GORDON STEVEN MACKENZIE-PHILPS | Secretary | 2011-07-06 UNTIL 2019-05-29 | RESIGNED | ||
GORDON STEVEN MACKENZIE PHILPS | Nov 1963 | British | Secretary | 2001-12-21 UNTIL 2005-09-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucy Charlotte Payne | 2019-07-17 | 2/1980 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Steven Mackenzie-Philps | 2016-04-06 - 2019-05-29 | 11/1963 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Julian Willson | 2016-04-06 - 2017-02-14 | 9/1965 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Thomas Payne | 2016-04-06 | 5/1980 | Dorchester Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |