THE PRO PERFORMANCE SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PRO PERFORMANCE SERVICES GROUP LIMITED
COMPANY NUMBER
03233630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/08/1996
(28 years and 4 months old)
WEBSITE
https://pro-performance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/08/1996
31/05/2002
PRO-PERFORMANCE SERVICES LIMITED
SURREY
GU9 8BB
Wesley House
Bull Hill
Leatherhead
Surrey
KT22 7AH
Telephone: 860710
c/o Tc Group
The Granary, Hones Yard
Farnham
Surrey GU9 8BB
GU9 8BB
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 |
|---|---|---|
| THE PRO PERFORMANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE VEHICLE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PRO PERFORMANCE SERVICES GROUP 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 THE PRO PERFORMANCE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PRO PERFORMANCE SERVICES GROUP 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: 06/08/1996 - Present (28 years and 4 months) Secretary: 06/08/1996 - 10/12/1999 (3 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
05/08/1996 - Present (28 years and 4 months) 05/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
05/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
06/08/1996 - 02/07/1997 (10 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/12/1999 - 02/03/2005 (5 years and 2 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRO PERFORMANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE VEHICLE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR MARQUEES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 15/02/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 25/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 26/08/2013 | New Annual Return filed |
| 23/08/2013 | New Board Member Lucia Cortes (918073434) Appointed |
| 10/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 26/09/2012 | Tracy Jane Rogers has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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