About

Registered Number: 01404578
Date of Incorporation: 11/12/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: 123 Radcliffe Road, Bury, Lancs, BL9 9LD

 

Performance Electrical Ltd was founded on 11 December 1978, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 6 directors listed as Jones, Darren Paul, Schofield, Joel, Trousdale, Darren, Brown, Anthony Ernest, Greenwood, Trevor Arthur, Grindrod, Mark Richard for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Darren Paul 01 May 2009 - 1
SCHOFIELD, Joel 01 August 2018 - 1
TROUSDALE, Darren 01 August 2018 - 1
BROWN, Anthony Ernest N/A 04 April 2008 1
GREENWOOD, Trevor Arthur N/A 09 June 2006 1
GRINDROD, Mark Richard N/A 31 January 2000 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 10 October 2018
AP01 - Appointment of director 22 August 2018
AP01 - Appointment of director 22 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 29 January 2013
CH03 - Change of particulars for secretary 29 January 2013
TM02 - Termination of appointment of secretary 29 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 20 June 2011
CH03 - Change of particulars for secretary 20 June 2011
CH01 - Change of particulars for director 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 05 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 11 November 2009
395 - Particulars of a mortgage or charge 11 June 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 10 September 2008
395 - Particulars of a mortgage or charge 24 April 2008
RESOLUTIONS - N/A 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AUD - Auditor's letter of resignation 15 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 01 February 2007
169 - Return by a company purchasing its own shares 11 July 2006
RESOLUTIONS - N/A 05 July 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 01 February 2004
288a - Notice of appointment of directors or secretaries 01 June 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 04 February 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 31 January 2001
363a - Annual Return 16 January 2001
AAMD - Amended Accounts 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 11 February 2000
363a - Annual Return 17 January 2000
288c - Notice of change of directors or secretaries or in their particulars 03 April 1999
288c - Notice of change of directors or secretaries or in their particulars 18 March 1999
AA - Annual Accounts 31 January 1999
353 - Register of members 13 January 1999
363a - Annual Return 13 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 27 January 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 14 February 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 15 February 1994
AA - Annual Accounts 10 February 1994
363a - Annual Return 28 February 1993
AA - Annual Accounts 27 January 1993
363a - Annual Return 15 April 1992
288 - N/A 04 March 1992
AA - Annual Accounts 19 February 1992
AA - Annual Accounts 03 May 1991
363 - Annual Return 30 January 1991
288 - N/A 04 December 1990
363 - Annual Return 30 May 1990
288 - N/A 05 April 1990
AA - Annual Accounts 22 February 1990
AA - Annual Accounts 07 April 1989
363 - Annual Return 17 March 1989
PUC 2 - N/A 02 August 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 23 February 1987
AA - Annual Accounts 28 January 1987
AA - Annual Accounts 15 September 1984
AA - Annual Accounts 19 May 1983
NEWINC - New incorporation documents 11 December 1978

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 01 June 2009 Outstanding

N/A

Guarantee & debenture 04 April 2008 Outstanding

N/A

Debenture 03 February 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.