Menna Overview
Here’s a quick overview of THE PERFORMANCE GROUP LIMITED 👀 — a Marston Moretaine, Bedfordshire based business that started in 2002.
THE PERFORMANCE GROUP LIMITED
- Company statusactive
- Company No04415854
- Age24 years 3 months Incorporated 12 April 2002
- Officers3
Address
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, MK43 0XT, England
THE PERFORMANCE GROUP LIMITED is an active company incorporated on 12 April 2002 and based in Marston Moretaine, Bedfordshire, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 11 Oct 2024
Change Of Name Notice
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Memorandum Articles
5 Years Ago on 23 Oct 2020
Resolution
5 Years Ago on 23 Oct 2020
Capital Allotment Shares
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCORMICK, Andrea Elizabeth | secretary | 01 Jun 2004 | |
| TURNER, Benjamin | director | Jun 1992 | 28 Jan 2025 |
| TURNER, James Lee | director | Aug 1963 | 12 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Lee Turner | Aug 1963 | 12 Apr 2017 |
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MCCORMICK, Andrea Elizabeth are mutual persons.
MCCORMICK, Andrea Elizabeth, TURNER, James Lee are mutual persons.
MCCORMICK, Andrea Elizabeth are mutual persons.
MCCORMICK, Andrea Elizabeth are mutual persons.
MCCORMICK, Andrea Elizabeth are mutual persons.
MCCORMICK, Andrea Elizabeth are mutual persons.
MCCORMICK, Andrea Elizabeth are mutual persons.
MCCORMICK, Andrea Elizabeth are mutual persons.
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TURNER, James Lee are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of THE PERFORMANCE GROUP LIMITED 👀 — a Marston Moretaine, Bedfordshire based business that started in 2002.