OpenCompanies

Performance Window Fabrications Limited

Company number
09153566
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Jul 2014
Nature of business
Other manufacturing n.e.c.

Registered office

Co Currie Young Limited
Riverside 2
Stoke-On-Trent
ST4 4RJ

Previous names

  • Fusion Windows And Doors Ltd (until 28 Mar 2019)

Officers

NameRoleAppointedResigned
COTTON, Laura Marie Director 30 Jul 2014 22 Dec 2017
COTTON, James Matthew Director 12 Sep 2014 6 Sep 2018
SHARKEY, Kevin Director 6 Sep 2018 29 Jan 2019
SUTHERLAND, Alexander James Stuart Director 6 Sep 2018 29 Jan 2019
JUDGE, Stuart Ian Director 29 Jan 2019 31 May 2019
BULLEN-WHATLING, Edward James Director 6 Sep 2018 1 Jan 2020
ALEXANDER, John Edward Director 1 Jan 2020 20 Mar 2020
SUTHERLAND, Rebecca Louise Director 6 Sep 2021
SUTHERLAND, Alexander James Stuart Director 7 May 2019

Control

NameNature of controlNotifiedCeased
Mrs Mary Sharkey Ownership Of Shares 75 To 100 Percent 17 Aug 2017 6 Sep 2018
Mrs Laura Marie Cotton Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 6 Sep 2018
Key Land Capital Plc Ownership Of Shares 75 To 100 Percent 6 Sep 2018 31 Mar 2020
Six Twenty Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2020 1 Apr 2023
Mrs Rebecca Louise Sutherland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 -£119,547 £32,902 17
30 Sep 2020 £142,740 £64,335 19
30 Sep 2019 £53,577 £45,640 -
31 Jul 2018 £7,565 £141 -
28 Feb 2018 £54,492 £1,497 -
31 Aug 2017 £81,228 £16,600 11
31 Aug 2016 £76,985 £63,415 -
31 Aug 2015 - - -

Connections

Directors’ other companies

Companies at the same address

Data