PERFORMATIVE LIMITED

Profile PERFORMATIVE LIMITED

Actual on 01.04.2021
Company name
PERFORMATIVE LIMITED
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Company number
04204369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
30 CITY ROAD, LONDON, EC1Y 2AB
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PSC and Officers PERFORMATIVE LIMITED

Officers

(as of 19.09.2020)

SHIPPERLEE, Philip Francis
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: Pound Cottage, 10-12 Trooper Road Aldbury, Tring, Hertfordshire, HP23 5RW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SANGHIV, Dinesh Balichand
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 19 September 2002
Correspondence address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
Role: Secretary
SANGHVI, Dinesh Dalichand
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Thursday, 19 September 2002
Correspondence address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Co Director
BANCROFT, John
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: 12 Chalgrove Road, Thame, Oxfordshire, OX9 3TF
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Business Development
Country of residence: England
WOODCOCK, Diane
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Tuesday, 31 December 2019
Correspondence address: 3 Spring Close, Latimer, Buckinghamshire, HP5 1UH
Nationality: British
Role: Secretary
Occupation: Operations
WOODCOCK, Diane
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Tuesday, 31 December 2019
Correspondence address: 3 Spring Close, Latimer, Buckinghamshire, HP5 1UH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Quality Director
Country of residence: United Kingdom
NOCKOLDS, Richard Clive
Status: Not active
Appointed on: Monday, 18 February 2002
Resigned on: Wednesday, 31 July 2002
Correspondence address: The Windmill, Blakesley, Towcester, Northamptonshire, NN12 8RF
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Philip Francis Shipperlee
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Diane Patricia Woodcock
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Diane Patricia Woodcock
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent