BOARD PERFORMANCE LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
BOARD PERFORMANCE LIMITED is a Private Limited Company from MATLOCK UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOARD PERFORMANCE LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04355971.
BOARD PERFORMANCE LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04355971.
BOARD PERFORMANCE LIMITED - MATLOCK
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 |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
51 DIMPLE ROAD
MATLOCK
DE4 3JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JESPER BERGGREEN | Jun 1964 | Danish | Director | 2002-01-29 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Director | 2002-01-18 UNTIL 2002-01-18 | RESIGNED | ||
M W DOUGLAS AND COMPANY LIMITED | Corporate Secretary | 2002-01-18 UNTIL 2002-01-18 | RESIGNED | ||
CK CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-04-22 UNTIL 2014-12-10 | RESIGNED | ||
DR CLIVE NEIL MORTON | Feb 1943 | British | Director | 2002-07-04 UNTIL 2007-07-31 | RESIGNED |
HEATHER SHEBA MATHESON | Jun 1965 | British | Director | 2002-07-04 UNTIL 2007-03-14 | RESIGNED |
DESMOND PATRICK GOULD | Jan 1953 | British | Director | 2002-07-04 UNTIL 2004-07-22 | RESIGNED |
PROFESSOR ROBERT GARRATT | Jul 1943 | British | Director | 2002-03-14 UNTIL 2007-07-31 | RESIGNED |
SALLY DIANE GARRATT | Oct 1945 | British | Director | 2002-07-04 UNTIL 2007-07-31 | RESIGNED |
MR CHRISTOPHER ROHAN DELACOMBE | Aug 1942 | British | Secretary | 2002-05-28 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jesper Berggreen | 2016-07-01 | 6/1964 | Matlock | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2019-12-07 | 30-06-2019 | £47,972 equity |
Accounts Submission | 2019-03-29 | 30-06-2018 | £47,976 equity |
Accounts Submission | 2017-11-16 | 30-06-2017 | £48,507 equity |
Micro-entity Accounts - BOARD PERFORMANCE LIMITED | 2017-04-01 | 30-06-2016 | £50,432 equity |
Abbreviated Company Accounts - BOARD PERFORMANCE LIMITED | 2016-04-01 | 30-06-2015 | £71,031 Cash £50,923 equity |
Board Performance Limited - Limited company - abbreviated - 11.6 | 2015-03-21 | 30-06-2014 | £72,459 Cash £52,474 equity |