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PROFORMANCE LTD

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

This company is commonly known as Proformance Ltd. The company was founded 17 years ago and was given the registration number 06052679. The firm's registered office is in DURHAM. You can find them at 43 Coniscliffe Road, Darlington, Durham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PROFORMANCE LTD
Company Number:06052679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, Durham, DL3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Elstob Close, Newton Aycliffe, DL5 4JQ

Secretary15 January 2007Active
18 Elstob Close, Newton Aycliffe, DL5 4JQ

Director15 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2007Active

People with Significant Control

Mrs Lyn Robson
Notified on:01 April 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:18 Elstob Close, Newton Aycliffe, England, DL5 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Robson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:18, Elstob Close, Newton Aycliffe, England, DL5 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-12-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-31Miscellaneous

Legacy.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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