PERFORMANCE WINDOW FABRICATIONS LIMITED
Company number 09153566 · Monitor this company
2 active / 4 ceased · persons with significant control
Mrs Rebecca Louise Sutherland
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-01
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Six Twenty Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-31
- Correspondence address
- Vincent Court, Hubert Street, Birmingham, B6 4BA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11215575
- Country registered
- England
Six Twenty Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-31
- Ceased on
- 2023-04-01
- Correspondence address
- Vincent Court, Hubert Street, Birmingham, B6 4BA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11215575
- Country registered
- England
Key Land Capital Plc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-06
- Ceased on
- 2020-03-31
- Correspondence address
- Two Cornwall Street, 4th Floor Cornerblock, Two Cornwall Street, Birmingham, West Midlands, B3 2DL, United Kingdom
- Legal form
- Limited Company
Mrs Mary Sharkey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-17
- Ceased on
- 2018-09-06
- Date of birth
- November 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Vincent Court, Hubert Street, Birmingham, B6 4BA
Mrs Laura Marie Cotton
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-06
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Vincent Court, Hubert Street, Birmingham, B6 4BA