PERFORMANCE WINDOW FABRICATIONS LIMITED
In Liquidation
General Information
NAME
PERFORMANCE WINDOW FABRICATIONS LIMITED
COMPANY NUMBER
09153566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/07/2014
(10 years and 5 months old)
WEBSITE
www.fusionwindowsanddoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
30/07/2014
28/03/2019
FUSION WINDOWS AND DOORS LTD
BIRMINGHAM
B6 4BA
Telephone: 02034880980
TPS: No
Vincent Court Hubert Street
Birmingham
B6 4BA
Telephone: 2013287
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX TWENTY GROUP LIMITED | Active - Accounts Filed | View Report |
| PERFORMANCE WINDOW FABRICATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERFORMANCE WINDOW FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE WINDOW FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE WINDOW FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/07/2014 - Present (10 years and 5 months) Born in Apr 1984 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
12/09/2014 - Present (10 years and 3 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in Apr 1981 |
Resigned | Director |
Current: 23 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIX TWENTY GROUP LIMITED | Active - Accounts Filed | View Report |
| PERFORMANCE WINDOW FABRICATIONS LIMITED | In Liquidation | View Report |
| SIX TWENTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Rebecca Louise Sutherland (923576249) Appointed |
| 30/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 06/04/2020 | John Edward Alexander (926610990) has left the board |
| 17/01/2020 | Edward James Bullen-Whatling (923867339) has left the board |
| 17/01/2020 | New Board Member John Edward Alexander (926610990) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/06/2019 | Stuart Ian Judge (925214037) has left the board |
| 22/05/2019 | New Board Member Alexander James Stuart Sutherland (920780360) Appointed |
| 03/04/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Stuart Ian Judge (925214037) Appointed |
| 31/01/2019 | Alexander James Stuart Sutherland (920780360) has left the board |
| 31/01/2019 | Kevin Patrick Sharkey (925015811) has left the board |
| 17/09/2018 | Alexander Sutherland (925015825) has left the board |
| 17/09/2018 | New Board Member Alexander James Stuart Sutherland (920780360) Appointed |
| 11/09/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Edward James Bullen-Whatling (923867339) Appointed |
| 10/09/2018 | James Matthew Cotton (918945347) has left the board |
| 10/09/2018 | New Board Member Alexander Sutherland (925015825) Appointed |
| 10/09/2018 | New Board Member Kevin Patrick Sharkey (925015811) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Laura Marie Cotton (916254029) has left the board |
| 05/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 17/09/2014 | New Board Member James Matthew Cotton (918945347) Appointed |
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