BUSINESS PERFORMANCE SOLUTIONS LIMITED - MILLOM
Company Profile | Company Filings |
Overview
BUSINESS PERFORMANCE SOLUTIONS LIMITED is a Private Limited Company from MILLOM UNITED KINGDOM and has the status: Active.
BUSINESS PERFORMANCE SOLUTIONS LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740753. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSINESS PERFORMANCE SOLUTIONS LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03740753. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSINESS PERFORMANCE SOLUTIONS LIMITED - MILLOM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTVIEW
MILLOM
CUMBRIA
LA18 5AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS IAN GRENFELL | Oct 1969 | British | Director | 1999-03-25 | CURRENT |
ROBIN JOHN ANTHONY WHITE | Mar 1970 | British | Director | 2003-11-28 UNTIL 2005-01-07 | RESIGNED |
ALISTAIR JAMES MACLENAN | Nov 1969 | British | Director | 2003-03-13 UNTIL 2004-08-31 | RESIGNED |
CHICHESTER DIRECTORS LIMITED | Director | 1999-03-25 UNTIL 1999-03-25 | RESIGNED | ||
KEITH CHAPMAN | Jan 1949 | British | Director | 2003-01-01 UNTIL 2004-04-30 | RESIGNED |
MRS FIONA JAYNE CHAPMAN | Jul 1961 | British | Director | 2004-08-20 UNTIL 2006-12-31 | RESIGNED |
STEPHEN CLIVE GRIFFITHS | Aug 1952 | British | Secretary | 2003-01-01 UNTIL 2006-12-31 | RESIGNED |
JOHN STEPHEN GRENFELL | Jul 1940 | British | Secretary | 1999-03-25 UNTIL 2003-01-01 | RESIGNED |
JOHN STEPHEN GRENFELL | Jul 1940 | British | Secretary | 2006-12-31 UNTIL 2009-08-10 | RESIGNED |
CHICHESTER SECRETARIES LIMITED | Secretary | 1999-03-25 UNTIL 1999-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Messina International Limited | 2016-04-06 | Southsea | Ownership of shares 75 to 100 percent |