THE PERFORMANCE WINDOW GROUP LIMITED - SWINDON
Company Profile | Company Filings |
Overview
THE PERFORMANCE WINDOW GROUP LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
THE PERFORMANCE WINDOW GROUP LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852130. The accounts status is FULL and accounts are next due on 30/09/2024.
THE PERFORMANCE WINDOW GROUP LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852130. The accounts status is FULL and accounts are next due on 30/09/2024.
THE PERFORMANCE WINDOW GROUP LIMITED - SWINDON
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
SWINDON
SN6 8TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 253 LIMITED (until 24/08/2006)
SHOO 253 LIMITED (until 24/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN HAYCOCKS | Jun 1949 | British | Director | 2006-10-05 | CURRENT |
MR IAN JAMES DUGGAN | Dec 1973 | British | Director | 2023-12-21 | CURRENT |
MR RICHARD JOHN HAYCOCKS | Jun 1949 | British | Secretary | 2006-10-05 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2006-06-20 UNTIL 2006-10-05 | RESIGNED | ||
MR TIMOTHY ROY WAKEMAN | Nov 1946 | British | Director | 2006-10-05 UNTIL 2021-06-23 | RESIGNED |
MS SARAH HELEN APPLEBY | Dec 1979 | British | Director | 2016-01-01 UNTIL 2017-12-13 | RESIGNED |
MR MARK IAN DE ROZARIEUX | Apr 1970 | British | Director | 2006-10-30 UNTIL 2014-03-24 | RESIGNED |
MR MARK IAN DE ROZARIEUX | Apr 1970 | British | Secretary | 2006-10-30 UNTIL 2014-03-24 | RESIGNED |
MS SARAH HELEN APPLEBY | Secretary | 2016-01-01 UNTIL 2017-12-13 | RESIGNED | ||
SHOOSMITHS DIRECTORS LIMITED | Corporate Director | 2006-06-20 UNTIL 2006-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Performance Timber Products Group Limited | 2021-06-23 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Graphite Capital General Partner Vii Llp | 2016-04-06 - 2021-06-23 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | -2,556,517 equity |