About

Registered Number: 06052679
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 43 Coniscliffe Road, Darlington, Durham, DL3 7EH

 

Having been setup in 2007, Proformance Ltd has its registered office in Durham, it's status is listed as "Active". There are 2 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBSON, Philip 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ROBSON, Lyn Temple 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Robson/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
225 - Change of Accounting Reference Date 14 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.