PERFORMANCE MATERIALS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PERFORMANCE MATERIALS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PERFORMANCE MATERIALS LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09174053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

PERFORMANCE MATERIALS LIMITED - MANCHESTER

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O KJG
MANCHESTER
M2 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VDZ & H TRADING LIMITED (until 30/10/2014)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VAN DER ZWAN Oct 1952 British Director 2014-08-13 CURRENT
MR JONATHAN MOIA Jan 1999 British Director 2024-02-29 CURRENT
MR PAUL VICTOR HAINES Apr 1963 British Director 2014-08-13 CURRENT
MRS LESLEY VAN DER ZWAN Mar 1960 British Director 2014-08-13 UNTIL 2023-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable Tapes (Uk) Ltd 2021-08-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Van Der Zwan 2016-07-01 - 2021-08-31 3/1960 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Victor Haines 2016-07-01 - 2021-08-31 4/1963 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Van Der Zwan 2016-07-01 - 2021-08-31 10/1952 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROUNCE LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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BICC COMPONENTS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
HV CABLE SYSTEMS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 27320 - Manufacture of other electronic and electric wires and cables
PAMICA EUROPE LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
MOBILE DIGITAL MEDIA LTD. LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BTCW LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Performance Materials Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £122,175 Cash £171,802 equity
Performance Materials Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-05-2022 £141,205 Cash £90,327 equity
Performance Materials Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 31-05-2021 £33,345 Cash £101,416 equity
Performance Materials Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-05-2020 £14,480 Cash £28,144 equity
Performance Materials Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 31-05-2019 £15,829 Cash £26,944 equity
Performance Materials Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-05-2018 £8,097 Cash £5,938 equity
Performance Materials Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-05-2017 £7,749 Cash £4,711 equity
Performance Materials Limited - Abbreviated accounts 16.3 2017-01-17 31-05-2016 £4,120 Cash £10,040 equity
Performance Materials Limited - Limited company - abbreviated - 11.9 2015-12-18 31-05-2015 £50,530 Cash £6,621 equity

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