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Performance Window Fabrications Limited

Adresa
11 Hubert Street
Birmingham
B6 4BA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
3. srpen 2024
Company Register Address C/O Currie Young Limited, Ground Floor
Birmingham
ST5 1EL
Company No. 09153566 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2021
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusliquidation
Previous Names
  • Fusion Windows and Doors LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Sutherland, Rebecca Louise Status: Active Notified: 01/04/2023 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cotton, Laura Marie Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Date of Birth: 04/1984 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Key Land Capital Plc Status: Ceased Notified: 06/09/2018 Ceased: 31/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Sharkey, Mary Status: Ceased Notified: 17/08/2017 Ceased: 06/09/2018 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Six Twenty Group Limited Status: Ceased Notified: 31/03/2020 Ceased: 01/04/2023 Companies House Number: 11215575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sutherland, Alexander James Stuart Newcastle Under Lyme Status: Active Notified: 07/05/2019 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Rebecca Louise Birmingham Status: Active Notified: 06/09/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharkey, Kevin Birmingham Status: Ceased Notified: 06/09/2018 Ceased: 29/01/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fire Windows Direct LTD Status: Ceased Notified: 25/04/2022 Ceased: 24/04/2023 Companies House Number: 14065372 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors