ABOUT PERFORMANCE BONUS LIMITED
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Company Number: 5288425
KEY FINANCES
Year
2017
Assets
£310.01k
▲ £50.4k (19.42 %)
Cash
£0k
▼ £-35.65k (-100.00 %)
Liabilities
£59.19k
▼ £-4.5k (-7.06 %)
Net Worth
£250.82k
▲ £54.9k (28.02 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Monmouthshire
- Company name
- PERFORMANCE BONUS LIMITED
- Company number
- 04326332
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Nov 2001
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- sosecurity.co.uk
- Phones
-
+44 (0)1291 635 030
01291 623 355
01291 635 030
- Registered Address
- 2 ST MARY STREET,
CHEPSTOW,
WALES,
NP16 5EU
ECONOMIC ACTIVITIES
- 70229
- Management consultancy activities other than financial management
LAST EVENTS
- 22 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 18 Nov 2016
- Confirmation statement made on 7 November 2016 with updates
- 18 Nov 2016
- Registered office address changed from 2 st Marys Street Chepstow Monmouthshire NP16 5EU to 2 st Mary Street Chepstow NP16 5EU on 18 November 2016
CHARGES
-
9 February 2004
- Status
- Outstanding
- Delivered
- 13 February 2004
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PERFORMANCE BONUS LIMITED DIRECTORS
David Anthony Burton
Acting
- Appointed
- 21 November 2001
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- 2 St Mary Street, Chepstow, Wales, NP16 5EU
- Name
- BURTON, David Anthony
David Anthony Burton
Acting
PSC
- Appointed
- 21 November 2001
- Occupation
- Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 2 St Mary Street, Chepstow, Wales, NP16 5EU
- Country Of Residence
- Wales
- Name
- BURTON, David Anthony
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Louise Jane Burton
Acting
- Appointed
- 21 November 2001
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- New Zealand
- Address
- 2 St Mary Street, Chepstow, Wales, NP16 5EU
- Country Of Residence
- Wales
- Name
- BURTON, Louise Jane
CFL SECRETARIES LIMITED
Resigned
- Appointed
- 21 November 2001
- Resigned
- 21 November 2001
- Role
- Nominee Secretary
- Address
- 82 Whitchurch Road, Cardiff, CF14 3LX
- Name
- CFL SECRETARIES LIMITED
CFL DIRECTORS LIMITED
Resigned
- Appointed
- 21 November 2001
- Resigned
- 21 November 2001
- Role
- Nominee Director
- Address
- 82 Whitchurch Road, Cardiff, CF14 3LX
- Name
- CFL DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
