ASCENT PERFORMANCE GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
ASCENT PERFORMANCE GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ASCENT PERFORMANCE GROUP LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742453. The accounts status is FULL and accounts are next due on 31/01/2025.
ASCENT PERFORMANCE GROUP LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742453. The accounts status is FULL and accounts are next due on 31/01/2025.
ASCENT PERFORMANCE GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
82911 - Activities of collection agencies
82911 - Activities of collection agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
This Company Originates in : United Kingdom
Previous trading names include:
ASCENT COLLECTIONS LIMITED (until 01/05/2013)
ASCENT COLLECTIONS LIMITED (until 01/05/2013)
IMCO (172008) LIMITED (until 22/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HAYLEY LOUISE OWEN | Jun 1978 | British | Director | 2023-03-21 | CURRENT |
MR MARK HIGGINS | Oct 1970 | British | Director | 2009-01-21 | CURRENT |
MR BRUCE MACMILLAN | Nov 1971 | British | Director | 2023-06-06 | CURRENT |
MR GLEN DAVID WALKER | Nov 1980 | British | Director | 2016-11-10 | CURRENT |
MR JOHN MICHAEL HAYWOOD | Jan 1971 | English | Director | 2014-05-30 UNTIL 2014-10-29 | RESIGNED |
IMCO DIRECTOR LIMITED | Corporate Director | 2008-11-05 UNTIL 2009-01-21 | RESIGNED | ||
MR MARK RICHARD AINLEY DAKIN | May 1960 | British | Secretary | 2009-01-21 UNTIL 2012-10-11 | RESIGNED |
VALERIE WILSON | Secretary | 2012-10-11 UNTIL 2014-09-30 | RESIGNED | ||
MATTHEW DUNCAN WIGHTMAN | Apr 1954 | Scottish | Director | 2014-05-30 UNTIL 2014-11-18 | RESIGNED |
MR ANDREW DAVID MERRICK | Jun 1961 | British | Director | 2014-07-02 UNTIL 2019-07-16 | RESIGNED |
MYRA SCOTT | Dec 1961 | British | Director | 2013-05-20 UNTIL 2017-12-15 | RESIGNED |
MR ADRIAN SPROSTON | Jan 1967 | British | Director | 2013-09-16 UNTIL 2014-05-30 | RESIGNED |
MR DAVID EDWARD WHITTAKER | Sep 1971 | British | Director | 2012-04-17 UNTIL 2019-11-19 | RESIGNED |
MRS VALERIE AGNES WILSON | Apr 1971 | British | Director | 2012-04-17 UNTIL 2014-09-30 | RESIGNED |
MRS EMMA LOUISE WINDLE | Oct 1979 | British | Director | 2023-03-02 UNTIL 2023-06-06 | RESIGNED |
MR MICHAEL PETER BOND | Aug 1968 | British | Director | 2013-05-20 UNTIL 2015-10-27 | RESIGNED |
IMCO SECRETARY LIMITED | Corporate Secretary | 2008-11-05 UNTIL 2009-01-21 | RESIGNED | ||
JOHN LORD | Jan 1970 | British | Director | 2011-06-06 UNTIL 2013-05-20 | RESIGNED |
MR LAURENCE MICHAEL GAVIN | Oct 1967 | British | Director | 2012-04-17 UNTIL 2017-06-19 | RESIGNED |
MR NIALL PETER GILHOOLEY | Apr 1971 | British | Director | 2009-03-02 UNTIL 2022-01-18 | RESIGNED |
MELVYN JOHN EGGLENTON | Feb 1957 | British | Director | 2018-09-27 UNTIL 2023-03-01 | RESIGNED |
MR HOWARD ERIC CULLEY | Oct 1944 | British | Director | 2009-01-21 UNTIL 2013-05-20 | RESIGNED |
MR SIMON PAUL CUERDEN | Oct 1965 | British | Director | 2008-11-05 UNTIL 2009-01-21 | RESIGNED |
MR MARK RONNIE BURGESS | Nov 1964 | British | Director | 2014-05-30 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Irwin Mitchell Holdings Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent |