This company is commonly known as 100% Performance Guaranteed Limited. The company was founded 27 years ago and was given the registration number 03372872. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Howburn Cottage 14a Southside, Stamfordham, Newcastle Upon Tyne, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Name | : | 100% PERFORMANCE GUARANTEED LIMITED |
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Company Number | : | 03372872 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Howburn Cottage 14a Southside, Stamfordham, Newcastle Upon Tyne, NE18 0PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14a Southside, South Side, Stamfordham, Newcastle Upon Tyne, United Kingdom, NE18 0PB | Secretary | 26 December 2021 | Active |
14a, South Side, Stamfordham, Newcastle Upon Tyne, United Kingdom, NE18 0PB | Director | 19 May 1997 | Active |
33 Impasse Des Iris, Le Champel, France, | Secretary | 07 November 2000 | Active |
Hill Oak, Bishops Frome, Worcestershire, WR6 5BH | Secretary | 28 July 1997 | Active |
4 Court Road, Prestbury, Cheltenham, GL52 5BJ | Secretary | 19 May 1997 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 19 May 1997 | Active |
4 Court Road, Prestbury, Cheltenham, GL52 5BJ | Director | 19 May 1997 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 19 May 1997 | Active |
Mr Brian Taylor | ||
Notified on | : | 15 May 2017 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | Howburn Cottage, 14a Southside, Newcastle Upon Tyne, NE18 OPB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Officers | Change person director company with change date. | Download |
2023-12-07 | Address | Move registers to registered office company with new address. | Download |
2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-26 | Officers | Appoint person secretary company with name date. | Download |
2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-09 | Address | Move registers to sail company with new address. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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