# Performance Window Fabrications Limited

## Details

- **Company number:** [09153566](https://find-and-update.company-information.service.gov.uk/company/09153566)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2014
- **Registered office:** C/O CURRIE YOUNG LIMITED, RIVERSIDE 2, STOKE-ON-TRENT, ST4 4RJ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [SUTHERLAND, Alexander James Stuart](/person/5455880) - director at [N&D Property Solutions Ltd](/company/11283323)
- [SUTHERLAND, Rebecca Louise](/person/5455884) - director at [N&D Property Solutions Ltd](/company/11283323)



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