This company is commonly known as Performance Materials Limited. The company was founded 9 years ago and was given the registration number 09174053. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | PERFORMANCE MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 09174053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 1 City Road East, Manchester, England, M15 4PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD | Director | 13 August 2014 | Active |
| C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD | Director | 29 February 2024 | Active |
| C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD | Director | 13 August 2014 | Active |
| Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN | Director | 13 August 2014 | Active |
| Cable Tapes (Uk) Ltd | ||
| Notified on | : | 31 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD |
| Nature of control | : |
|
| Mrs Lesley Van Der Zwan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN |
| Nature of control | : |
|
| Mr Paul Victor Haines | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN |
| Nature of control | : |
|
| Mr Martin Van Der Zwan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom, M15 4PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-11-06 | Capital | Capital name of class of shares. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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