Menna Overview
Here’s a quick overview of PERFORMANCE DIRECT LIMITED 👀 — a Hornchurch, Essex based business that started in 1995.
PERFORMANCE DIRECT LIMITED
- Company statusactive
- Company No03087037
- Age30 years 11 months Incorporated 3 August 1995
- Officers2
Address
7 Station Lane, Hornchurch, Essex, RM12 6JL, England
PERFORMANCE DIRECT LIMITED is an active company incorporated on 3 August 1995 and based in Hornchurch, Essex, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 07 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 04 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 04 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 04 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 07 Aug 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 07 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLETT, Damian Paul | director | Mar 1970 | 03 Aug 1995 |
| PRATT, Gordon Robert | director | Sep 1959 | 28 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grove & Dean (Holdings) Ltd | 01 Aug 2017 | |
| Mr Paul John Collett | Jul 1946 | 06 Apr 2016 |
| Mr Damian Paul Collett | Mar 1970 | 06 Apr 2016 |
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COLLETT, Damian Paul, PRATT, Gordon Robert are mutual persons.
COLLETT, Damian Paul, PRATT, Gordon Robert are mutual persons.
COLLETT, Damian Paul are mutual persons.
COLLETT, Damian Paul, PRATT, Gordon Robert, COLLETT, Paul John are mutual persons.
COLLETT, Damian Paul, COLLETT, Paul John are mutual persons.
COLLETT, Damian Paul are mutual persons.
COLLETT, Damian Paul, PRATT, Gordon Robert are mutual persons.
COLLETT, Damian Paul, PRATT, Gordon Robert, COLLETT, Paul John are mutual persons.
PRATT, Gordon Robert are mutual persons.
PRATT, Gordon Robert are mutual persons.
PRATT, Gordon Robert are mutual persons.
PRATT, Gordon Robert are mutual persons.
PRATT, Gordon Robert are mutual persons.
PRATT, Gordon Robert are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
MALLEY 7 LTD
COLLETT, Damian Paul are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of PERFORMANCE DIRECT LIMITED 👀 — a Hornchurch, Essex based business that started in 1995.