PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 06807457
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED was incorporated on Monday, February 2, 2009 as a Private Limited Company with registered address in SWINDON. PERFORMANCE TIMBER PRODUCTS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 15 years 9 months and 7 days.
| Name | PERFORMANCE TIMBER PRODUCTS GROUP LIMITED |
|---|---|
| Company number | 06807457 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON SN6 8TY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berg Timber Ab Stora Target 3 |
Dates: Monday, June 21, 2021 - Monday, June 21, 2021
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 Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | 02 Feb 2009 |
| BROOMCO (4179) LIMITED | 28 May 2009 |