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 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
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)
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 |