This company is commonly known as The Performance Window Group Limited. The company was founded 17 years ago and was given the registration number 05852130. The firm's registered office is in TIPTREE. You can find them at Tower Business Park, Kelvedon Road, Tiptree, Essex. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | THE PERFORMANCE WINDOW GROUP LIMITED |
|---|---|---|
| Company Number | : | 05852130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Courtenay Drive, Beckenham, BR3 6YE | Secretary | 05 October 2006 | Active |
| Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 21 December 2023 | Active |
| 10 Courtenay Drive, Beckenham, BR3 6YE | Director | 05 October 2006 | Active |
| Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX | Secretary | 01 January 2016 | Active |
| Ladywell House, Bar Road, Baslow, DE45 1SF | Secretary | 30 October 2006 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 20 June 2006 | Active |
| Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX | Director | 01 January 2016 | Active |
| Ladywell House, Bar Road, Baslow, DE45 1SF | Director | 30 October 2006 | Active |
| Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX | Director | 05 October 2006 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 20 June 2006 | Active |
| Performance Timber Products Group Limited | ||
| Notified on | : | 23 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, England, SN6 8TY |
| Nature of control | : |
|
| Graphite Capital General Partner Vii Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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