Company information:
Perform South America Limited (No: 08276031)
Address: UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW
Status: Liquidation
Incorporated: 31-Oct-2012
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 10-Mar-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STUART JOEL EPSTEIN ( From: Jul-2019 )
Current Director: ASHLEY GILES MILTON ( DOB: Dec-1969 From: Mar-2015 )
Resigned Director: CARLOS FEDERICO FASCETTO ( From: May-2018 To: Aug-2018 )
Resigned Director: PHILIPPA ANNE KEITH ( DOB: Jun-1970 From: Oct-2012 To: Oct-2012 )
Resigned Director: RICHARD EDWARD MCMORRIS ( DOB: Oct-1974 From: Oct-2012 To: Mar-2015 )
Resigned Director: ASHLEY GILES MILTON ( DOB: Dec-1969 From: Mar-2015 To: Jul-2019 )
Resigned Director: SANTIAGO PENA ( From: Oct-2012 To: May-2018 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Oct-2012 To: Oct-2012 )
Resigned Secretary: RICHARD MCMORRIS ( From: Oct-2012 To: Mar-2015 )
Resigned Secretary: DAVID SURTEES ( From: Oct-2012 To: Oct-2012 )
Persons of Significant Control:
Perform Media Channels Ltd, Sussex House Plane Tree Crescent, Feltham, TW13 7HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)