PERFORMANCE DIRECT LIMITED
7 STATION LANE, HORNCHURCH RM12 6JL- Active
- Private Limited Company
- Company No. 03087037
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE DIRECT LIMITED was incorporated on Thursday, August 3, 1995 as a Private Limited Company with registered address in HORNCHURCH. PERFORMANCE DIRECT LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 29 years 1 month and 27 days.
| Name | PERFORMANCE DIRECT LIMITED |
|---|---|
| Company number | 03087037 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 STATION LANE HORNCHURCH RM12 6JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grove & Dean (Holdings) Ltd Market Place, RM1 3ER |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Paul John Collett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Damian Paul Collett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (150 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against PERFORMANCE DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE DIRECT LIMITED | 03 Aug 1995 |