PERFORMANCE WINDOW FABRICATIONS LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

PERFORMANCE WINDOW FABRICATIONS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Liquidation.
PERFORMANCE WINDOW FABRICATIONS LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09153566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.

PERFORMANCE WINDOW FABRICATIONS LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O CURRIE YOUNG LIMITED, GROUND FLOOR
NEWCASTLE UNDER LYME
ST5 1EL

This Company Originates in : United Kingdom
Previous trading names include:
FUSION WINDOWS AND DOORS LTD (until 28/03/2019)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA SUTHERLAND Mar 1986 British Director 2021-09-06 CURRENT
MR ALEXANDER JAMES STUART SUTHERLAND Jun 1985 British Director 2019-05-07 CURRENT
MR ALEXANDER JAMES STUART SUTHERLAND Jun 1985 British Director 2018-09-06 UNTIL 2019-01-29 RESIGNED
MR KEVIN PATRICK SHARKEY Apr 1981 British Director 2018-09-06 UNTIL 2019-01-29 RESIGNED
MR STUART IAN JUDGE Mar 1970 British Director 2019-01-29 UNTIL 2019-05-31 RESIGNED
MRS LAURA MARIE COTTON Apr 1984 British Director 2014-07-30 UNTIL 2017-12-22 RESIGNED
MR JAMES MATTHEW COTTON Jul 1985 British Director 2014-09-12 UNTIL 2018-09-06 RESIGNED
MR EDWARD JAMES BULLEN-WHATLING Mar 1989 British Director 2018-09-06 UNTIL 2020-01-01 RESIGNED
MR JOHN EDWARD ALEXANDER Jan 1970 British Director 2020-01-01 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Louise Sutherland 2023-04-01 3/1986 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Six Twenty Group Limited 2020-03-31 - 2023-04-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Key Land Capital Plc 2018-09-06 - 2020-03-31 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Mrs Mary Sharkey 2017-08-17 - 2018-09-06 11/1954 Birmingham   Ownership of shares 75 to 100 percent
Mrs Laura Marie Cotton 2016-04-06 - 2018-09-06 4/1984 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Performance Window Fabrications Limited 2022-07-01 30-09-2021 £32,902 Cash
Performance Window Fabrications Limited 2021-01-27 30-09-2020 £64,335 Cash
Performance Window Fabrications Limited 2020-04-23 30-09-2019 £45,640 Cash
Performance Window Fabrications Limited 2019-03-30 28-02-2018 £1,497 Cash
Fusion Windows and Doors Ltd 2018-06-01 31-08-2017 £16,600 Cash
Fusion Windows and Doors Ltd 2017-02-02 31-08-2016 £63,415 Cash £76,985 equity

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