THE PERFORMANCE SOLUTION (2004) LIMITED - WHITSTABLE
Company Profile | Company Filings |
Overview
THE PERFORMANCE SOLUTION (2004) LIMITED is a Private Limited Company from WHITSTABLE ENGLAND and has the status: Active.
THE PERFORMANCE SOLUTION (2004) LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PERFORMANCE SOLUTION (2004) LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PERFORMANCE SOLUTION (2004) LIMITED - WHITSTABLE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18-20 CANTERBURY ROAD
WHITSTABLE
CT5 4EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FLAMINIA FAZI | Mar 1965 | Italian | Director | 2018-04-01 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-01-14 UNTIL 2004-01-21 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-01-14 UNTIL 2004-01-21 | RESIGNED | ||
DR ALLAN GEORGE PARKER | Jul 1944 | British | Director | 2004-06-01 UNTIL 2018-03-31 | RESIGNED |
DR ALLAN GEORGE PARKER | Jul 1944 | British | Secretary | 2004-01-14 UNTIL 2018-03-31 | RESIGNED |
DR SALLY ANNE VANSON | Jul 1953 | British | Director | 2004-01-14 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Flaminia Fazi | 2018-03-31 | 3/1965 | Roma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Dr Sally Anne Vanson | 2016-04-06 - 2018-03-31 | 7/1953 | Wells-Next-The-Sea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Dr Allan George Parker | 2016-04-06 - 2018-03-31 | 7/1944 | Wells-Next-The-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |