About

Registered Number: 05146901
Date of Incorporation: 07/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Langham Park Lows Lane, Stanton-By-Dale, Ilkeston, Derbyshire, DE7 4RJ,

 

Performance Nautique Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Potter, Josh Harry, Potter, Josh Harry, Collins, Lee, Whiteley, Gillian Elaine in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Josh Harry 29 November 2019 - 1
WHITELEY, Gillian Elaine 07 June 2004 01 June 2006 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Josh Harry 29 November 2019 - 1
COLLINS, Lee 01 June 2006 29 November 2019 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
PSC02 - N/A 11 December 2019
PSC07 - N/A 11 December 2019
AP03 - Appointment of secretary 11 December 2019
TM02 - Termination of appointment of secretary 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AP01 - Appointment of director 11 December 2019
AP01 - Appointment of director 11 December 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 26 September 2018
MR04 - N/A 11 July 2018
MR04 - N/A 11 July 2018
CH03 - Change of particulars for secretary 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CS01 - N/A 20 June 2018
MR04 - N/A 31 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 12 June 2017
AD01 - Change of registered office address 12 June 2017
MR04 - N/A 17 May 2017
AA - Annual Accounts 07 March 2017
MR01 - N/A 27 July 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 16 June 2015
AD01 - Change of registered office address 16 June 2015
AA01 - Change of accounting reference date 24 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 11 June 2014
MR01 - N/A 23 May 2014
MR01 - N/A 17 July 2013
MR01 - N/A 05 July 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 30 April 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 07 April 2011
AD01 - Change of registered office address 22 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 13 July 2009
DISS40 - Notice of striking-off action discontinued 04 April 2009
AA - Annual Accounts 03 April 2009
GAZ1 - First notification of strike-off action in London Gazette 03 February 2009
AA - Annual Accounts 21 October 2008
AA - Annual Accounts 21 October 2008
363s - Annual Return 30 September 2008
363s - Annual Return 15 September 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
363s - Annual Return 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
DISS40 - Notice of striking-off action discontinued 04 July 2006
363s - Annual Return 05 December 2005
GAZ1 - First notification of strike-off action in London Gazette 29 November 2005
288a - Notice of appointment of directors or secretaries 26 August 2004
287 - Change in situation or address of Registered Office 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 July 2016 Fully Satisfied

N/A

A registered charge 21 May 2014 Fully Satisfied

N/A

A registered charge 05 July 2013 Fully Satisfied

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.