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.
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 |
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 |
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 |