FORTY TWO THE PERFORMANCE COMPANY LIMITED
FORTY TWO THE PERFORMANCE COMPANY LIMITED is an active private limited company, incorporated on 3 December 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Breckenwood Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FORTY TWO THE PERFORMANCE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04606980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASH HOUSE BRECKENWOOD ROAD |
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Address Line 2 | FULBOURN |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB21 5DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
FORTY TWO THE PERFORMANCE COMPANY LIMITED
Directors
(The company's officers)
MR NICHOLAS ROBERT ANDERSON
(~64 year old British national)
ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND
- Current Director
- Gives occupation as TRAINING CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/12/2002
MR NICHOLAS PAUL FALLAN
(~62 year old British national)
ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND
- Current Director
- Gives occupation as TRAINING CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/12/2002
NICHOLAS ROBERT ANDERSON
(~64 year old British national)
BLACKSMITHS BARN HIGH STREET, ABINGTON PIGOTTS, ROYSTON, HERTFORDSHIRE, SG8 0SN, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2002
NICHOLAS ROBERT ANDERSON
(~64 year old British national)
ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2002
Shareholders
(Persons of Significant Control)
Mr Nicholas Robert Anderson
(~64 year old British national)
Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Paul Fallan
(~62 year old British national)
Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FORTY TWO THE PERFORMANCE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, CB21 5DQ.
Map of FORTY TWO THE PERFORMANCE COMPANY LIMITED at local scale
Map of FORTY TWO THE PERFORMANCE COMPANY LIMITED at district scale
More Companies in CB21 5DQ
Other companies with registered offices in CB21 5DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)