PERFORMANCE FOUNDATIONS LTD
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON BN1 4EA- Liquidation
- Private Limited Company
- Company No. 05030755
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE FOUNDATIONS LTD was incorporated on Friday, January 30, 2004 as a Private Limited Company with registered address in BRIGHTON. PERFORMANCE FOUNDATIONS LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 7 months and 29 days.
| Name | PERFORMANCE FOUNDATIONS LTD |
|---|---|
| Company number | 05030755 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fsp Group Ltd Isaacs Lane, RH16 4RZ |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Tracey Gander Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2016
ownership of shares 25 to 50 percent
|
| Mr Adam James Gander Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-698 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE FOUNDATIONS LTD | 30 Jan 2004 |