The Performance Window Group started in year 2006 as Private Limited Company with registration number 05852130. The The Performance Window Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Swindon at Pwg House First Floor 85-87 Shrivenham Hundred Business Park. Postal code: SN6 8TY. Since August 24, 2006 The Performance Window Group Limited is no longer carrying the name Shoo 253.
At present there are 2 directors in the the company, namely Ian D. and Richard H.. In addition one secretary - Richard H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Pwg House First Floor 85-87 Shrivenham Hundred Business Park |
| Office Address2 | Majors Road, Watchfield |
| Town | Swindon |
| Post code | SN6 8TY |
| Country of origin | United Kingdom |
| Registration Number | 05852130 |
| Date of Incorporation | Tue, 20th Jun 2006 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 05 October 2006
Position: Secretary
Appointed: 05 October 2006
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Performance Timber Products Group Limited from Swindon, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Graphite Capital General Partner Vii Llp that entered London, England as the address. This PSC has a legal form of "a llp", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Performance Timber Products Group Limited
Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06807457 |
| Notified on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graphite Capital General Partner Vii Llp
Berkeley Square House Berkeley Square, London, W1J 6BQ, England
| Legal authority | English Law |
| Legal form | Llp |
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Shoo 253 | August 24, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 |
accounts | Free Download (121 pages) |
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