UKBizDB.co.uk

PRO SURE PERFORMANCE MANAGEMENT LTD

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

This company is commonly known as Pro Sure Performance Management Ltd. The company was founded 13 years ago and was given the registration number 07627781. The firm's registered office is in SOWERBY BRIDGE. You can find them at 8 Regal Drive, , Sowerby Bridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRO SURE PERFORMANCE MANAGEMENT LTD
Company Number:07627781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Regal Drive, Sowerby Bridge, HX6 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Warley Wood Avenue, Luddendenfoot, Halifax, England, HX2 6BJ

Director20 December 2017Active
8, Regal Drive, Sowerby Bridge, United Kingdom, HX6 4RW

Director10 May 2011Active
8 Regal Drive, Rishworth, Sowerby Bridge, England, HX6 4RW

Director20 December 2017Active
8, Regal Drive, Sowerby Bridge, United Kingdom, HX6 4RW

Director10 May 2011Active

People with Significant Control

Mr Stuart Mansley
Notified on:30 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:8, Regal Drive, Sowerby Bridge, England, HX6 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Briony Lesley Mansley
Notified on:30 June 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:8, Regal Drive, Sowerby Bridge, England, HX6 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Accounts

Change account reference date company previous extended.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Officers

Appoint person director company with name date.

Download
2017-12-20Officers

Appoint person director company with name date.

Download
2017-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-10Capital

Capital name of class of shares.

Download
2015-04-10Resolution

Resolution.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.