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PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED

PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07207069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED located?

    Registered Office Address
    Carleton House 266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Jan 30, 2013

    • Capital: GBP 100
    		5 pagesSH01

    Appointment of David Burgess as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Registered office address changed from * 240-244 Stratford Road Shirley Solihull Solihull West Midlands B90 3AE United Kingdom* on Oct 30, 2012

    		1 pagesAD01

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Mar 29, 2010

    • Capital: GBP 2
    		5 pagesSH01

    Appointment of Angela Marie Burgess as a director

    		3 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Angela Marie
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		Director
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		United KingdomBritishDirector150631340001
    BURGESS, David John
    Ullenhall Lane
    B98 9ES Near Beoley
    Ullenhall Lane Cottage
    Worcestershire
    United Kingdom
    		Director
    Ullenhall Lane
    B98 9ES Near Beoley
    Ullenhall Lane Cottage
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector6269310002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERFORMANCE INTEGRITY AND GROWTH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angela Marie Burgess
    Ullenhall Lane
    B98 9ES Nr Beoley
    Ullenhall Lane Cottage
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Ullenhall Lane
    B98 9ES Nr Beoley
    Ullenhall Lane Cottage
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Burgess
    Ullenhall Lane
    B98 9ES Near Beoley
    Ullenhall Lane Cottage
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Ullenhall Lane
    B98 9ES Near Beoley
    Ullenhall Lane Cottage
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0