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POWER PERFORMANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Performance Limited. The company was founded 12 years ago and was given the registration number 07726773. The firm's registered office is in MARLBOROUGH. You can find them at 13 Davies Close, , Marlborough, Wiltshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:POWER PERFORMANCE LIMITED
Company Number:07726773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:13 Davies Close, Marlborough, Wiltshire, SN8 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director02 August 2011Active
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director02 August 2011Active

People with Significant Control

Mrs Susan Joy Joslin
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alan Francis Charles Joslin
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved liquidation.

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2021-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-09Resolution

Resolution.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-06-28Capital

Capital allotment shares.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Change person director company with change date.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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