Performance Solutions Europe Ltd

General information

Name:

Performance Solutions Europe Limited

Office Address:

Brosnans Birkby House Bailiff Bridge HD6 4JJ Brighouse

Number: 06972753

Incorporation date: 2009-07-25

Dissolution date: 2022-06-14

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Contact information

Website

www.performancesolutionseurope.com

Description

Data updated on:

2009 is the date that marks the founding of Performance Solutions Europe Ltd, a firm registered at Brosnans Birkby House, Bailiff Bridge in Brighouse. It was registered on 2009-07-25. The registration number was 06972753 and its post code was HD6 4JJ. It had been present on the British market for approximately thirteen years until 2022-06-14.

As suggested by the company's executives list, there were four directors including: Linda G., Maxine V. and Nigel G..

Executives who had significant control over the firm were: Ronald V. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nigel G. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda G.

Role: Director

Appointed: 31 July 2019

Latest update: 11 March 2024

Maxine V.

Role: Director

Appointed: 30 July 2019

Latest update: 11 March 2024

Nigel G.

Role: Director

Appointed: 25 July 2009

Latest update: 11 March 2024

Ronald V.

Role: Director

Appointed: 25 July 2009

Latest update: 11 March 2024

People with significant control

Ronald V.
Notified on 25 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Nigel G.
Notified on 25 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 08 August 2022
Confirmation statement last made up date 25 July 2021
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
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