PEAK PERFORMANCE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PEAK PERFORMANCE MANAGEMENT LIMITED
COMPANY NUMBER
02301445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/1988
(36 years and 2 months old)
WEBSITE
AADRIVETECH.COM
CONFIRMATION STATEMENT MADE UP TO
23/06/2018
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4EA
Telephone: 08450701268
TPS: No
Fanum House
Basing View
Basingstoke
Hampshire
RG21 4EA
Telephone: 0701268
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Mark William Strickland (909322725) Appointed |
| 11/09/2024 | New Board Member Charles Edward Norman (919359457) Appointed |
| 14/11/2023 | New Board Member Mark William Strickland (909322725) Appointed |
Credit Risk Overview
Want to learn more about PEAK PERFORMANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEAK PERFORMANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEAK PERFORMANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/1992 - 25/09/2012 (20 years and 5 months) Secretary: 31/03/1992 - 24/12/1996 (4 years and 8 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
31/03/1992 - 01/04/1995 (3years) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/12/1996 - 31/08/1998 (1 years and 8 months) Born in Apr 1957 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
21/04/1999 - 25/09/2012 (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
06/04/2010 - 25/09/2012 (2 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Mark William Strickland (909322725) Appointed |
| 11/09/2024 | New Board Member Charles Edward Norman (919359457) Appointed |
| 14/11/2023 | New Board Member Mark William Strickland (909322725) Appointed |
| 05/09/2023 | New Board Member Charles Edward Norman (919359457) Appointed |
| 08/06/2019 | New Company Secretary Catherine Marie Free (924593767) Appointed |
| 08/06/2019 | New Board Member Mark William Strickland (909322725) Appointed |
| 08/06/2019 | New Board Member Charles Edward Norman (919359457) Appointed |
| 07/06/2019 | New Company Secretary Catherine Marie Free (924593767) Appointed |
| 07/06/2019 | New Board Member Mark William Strickland (909322725) Appointed |
| 07/06/2019 | New Board Member Charles Edward Norman (919359457) Appointed |
| 26/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Mark William Strickland (909322725) Appointed |
| 03/05/2018 | New Company Secretary Catherine Marie Hammond (924593767) Appointed |
| 03/05/2018 | Mark Falcon Millar (919087526) has left the board |
| 03/05/2018 | Mark Falcon Millar (908470140) has left the board |
| 30/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 16/05/2016 | Robert James Scott (910400082) has left the board |
| 13/05/2016 | New Board Member Charles Edward Norman (919359457) Appointed |
| 13/05/2016 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 15/04/2016 | James Kirkwood (916249115) has left the board |
| 04/04/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 24/12/2014 | Andrew Kenneth Boland (907126454) has left the board |
| 15/09/2014 | Robert James Scott (918730884) has left the board |
| 15/09/2014 | New Company Secretary Mark Falcon Millar (919087526) Appointed |
| 03/07/2014 | New Accounts filed |
| 02/05/2014 | Victoria Haynes (918027112) has left the board |
| 02/05/2014 | New Company Secretary Robert James Scott (918730884) Appointed |
| 22/04/2014 | New Confirmation Statement filed |
| 23/01/2014 | Andrew Jonathan Peter Strong (906816945) has left the board |
| 23/01/2014 | New Board Member Robert James Scott (910400082) Appointed |
| 30/10/2013 | New Accounts filed |
| 05/08/2013 | Andrew Stringer (917363442) has left the board |
| 05/08/2013 | New Company Secretary Victoria Haynes (918027112) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | Andrew Jonathan Peter Strong (916249123) has left the board |
| 26/11/2012 | New Board Member Andrew Jonathan Peter Strong (906816945) Appointed |
| 16/11/2012 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 16/11/2012 | New Company Secretary Andrew Stringer (917363442) Appointed |
| 16/11/2012 | New Board Member Andrew Jonathan Peter Strong (916249123) Appointed |
| 16/11/2012 | James Talbot Sutherland (900756169) has left the board |
| 16/11/2012 | Kathryn Dora Aspin (904396062) has left the board |
| 16/11/2012 | Richard Hill (915134495) has left the board |
| 16/11/2012 | New Board Member James Kirkwood (916249115) Appointed |
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