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Performance Timber Products Group Ltd

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Full Company Report  PERFORMANCE TIMBER PRODUCTS GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06807457
Global Intermediary ID JFZV4J.99999.SL.826
Record last updated Sunday, April 20, 2025 5:40:36 AM UTC
Official Address Tower Business Park Kelvedon Road Tiptree
There are 18 companies registered at this street
Locality Tiptree
Region Essex, England
Postal Code CO50LX
Sector Manufacture of other builders' carpentry and joinery

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PERFORMANCE TIMBER PRODUCTS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-92023-101

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PERFORMANCE TIMBER PRODUCTS GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2024 Resignation of one Director (a man) 6807... Resignation of one Director (a man) 6807...
Registry Dec 22, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 22, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 21, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2021 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 31, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 20, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 31, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Director 6807... Resignation of one Director 6807...
Registry Dec 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Resignation of one Works Manager and one Director (a man) Resignation of one Works Manager and one Director (a man)
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807...
Registry Mar 2, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807...
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 6807... Change of particulars for director 6807...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 22, 2009 Change of name certificate Change of name certificate
Registry Mar 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6807...
Registry Mar 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Director 6807... Appointment of a man as Director 6807...
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Director 6807... Appointment of a man as Director 6807...
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Mar 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2009 Varying share rights and names Varying share rights and names
Registry Mar 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Feb 19, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 2, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
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