PERFORMANCE WINDOW FABRICATIONS LIMITED
C/O CURRIE YOUNG LIMITED, GROUND FLOOR, 10 KING STREET, NEWCASTLE UNDER LYME ST5 1EL- Liquidation
- Private Limited Company
- Company No. 09153566
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE WINDOW FABRICATIONS LIMITED was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. PERFORMANCE WINDOW FABRICATIONS LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | PERFORMANCE WINDOW FABRICATIONS LIMITED |
|---|---|
| Company number | 09153566 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CURRIE YOUNG LIMITED, GROUND FLOOR 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Rebecca Louise Sutherland Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Six Twenty Group Limited Hubert Street, B6 4BA |
Dates: Tuesday, March 31, 2020 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Key Land Capital Plc 4th Floor Cornerblock, Two Cornwall Street, B3 2DL |
Dates: Thursday, September 6, 2018 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
| Mrs Mary Sharkey Nationality: British |
Dates: Thursday, August 17, 2017 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
|
| Mrs Laura Marie Cotton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-483 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE WINDOW FABRICATIONS LIMITED | 30 Jul 2014 |
| FUSION WINDOWS AND DOORS LTD | 28 Mar 2019 |