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 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.
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)
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 |
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 |