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The Performance Window Group LTD

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Reports

Full Company ReportTHE PERFORMANCE WINDOW GROUP LIMITED Full Company Report PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05852130
Record last updated Sunday, April 20, 2025 5:39:19 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

Charts

Visits

THE PERFORMANCE WINDOW GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32022-122024-72025-30123

Directors

Document Type Publication date Download link
Registry Jun 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 23, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 23, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With Significant Influence Or Control
Registry Mar 24, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Financials Oct 2, 2012 Annual accounts 5852... Annual accounts 5852...
Registry Jul 11, 2012 Annual return Annual return
Registry Mar 2, 2012 Change of name 10 Change of name 10
Registry Mar 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2009 Particulars of a mortgage or charge 5852... Particulars of a mortgage or charge 5852...
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2009 Annual return Annual return
Registry Mar 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2007 Annual return Annual return
Registry Nov 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2006 Appointment of a director Appointment of a director
Registry Nov 2, 2006 Shares agreement Shares agreement
Registry Nov 2, 2006 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 Nov 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 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 Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2006 Memorandum of association Memorandum of association
Registry Aug 24, 2006 Change of name certificate Change of name certificate
Registry Jun 20, 2006 Two appointments: 2 companies Two appointments: 2 companies

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