PERFORMANCE DOORSET SOLUTIONS LIMITED - LITTLEBOROUGH
Company Profile | Company Filings |
Overview
PERFORMANCE DOORSET SOLUTIONS LIMITED is a Private Limited Company from LITTLEBOROUGH ENGLAND and has the status: Active.
PERFORMANCE DOORSET SOLUTIONS LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PERFORMANCE DOORSET SOLUTIONS LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642499. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PERFORMANCE DOORSET SOLUTIONS LIMITED - LITTLEBOROUGH
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREENVALE BUSINESS PARK
LITTLEBOROUGH
LANCASHIRE
OL15 9AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN BARNES | Jan 1966 | British | Director | 2019-03-21 | CURRENT |
MS. LESLEY GIBBONS | Apr 1965 | British | Director | 2019-03-21 | CURRENT |
MR GARY GREAVES | Nov 1968 | British | Director | 2019-03-21 | CURRENT |
MR TIMOTHY JOHN FAIRLEY | Oct 1967 | British | Director | 2019-03-21 | CURRENT |
MR TIMOTHY JOHN FAIRLEY | Oct 1967 | British | Director | 2003-01-21 UNTIL 2015-07-24 | RESIGNED |
MR TIMOTHY JOHN FAIRLEY | Secretary | 2011-10-14 UNTIL 2015-07-24 | RESIGNED | ||
CLARE DOYLE | Oct 1965 | American | Director | 2018-10-01 UNTIL 2019-03-21 | RESIGNED |
ROSE MURPHY | Secretary | 2015-07-24 UNTIL 2019-03-21 | RESIGNED | ||
MR JOSEPH JOHN THOMPSON | Mar 1951 | British | Director | 2004-01-01 UNTIL 2015-07-24 | RESIGNED |
ROSE MURPHY | May 1957 | American | Director | 2015-07-24 UNTIL 2019-03-21 | RESIGNED |
MR CHRISTOPHER MURPHY | Apr 1959 | British | Director | 2008-01-31 UNTIL 2015-07-24 | RESIGNED |
PAUL GOGGINS | Apr 1958 | British | Director | 2004-01-01 UNTIL 2015-07-24 | RESIGNED |
IAN JAMES CAVANAGH | Jul 1964 | British | Secretary | 2003-01-21 UNTIL 2011-10-14 | RESIGNED |
ROBIN LESLIE BAKER | Sep 1965 | British | Director | 2015-07-24 UNTIL 2018-09-30 | RESIGNED |
IAN JAMES CAVANAGH | Jul 1964 | British | Director | 2003-01-21 UNTIL 2011-10-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-01-21 UNTIL 2003-01-21 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-07-24 UNTIL 2019-03-21 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-01-21 UNTIL 2003-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Littleborough Investment Partnership Ltd | 2019-03-21 | Littleborough Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premdor Crosby Limited | 2016-04-06 - 2019-03-21 | Barnsley South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Masonite International Corporation | 2016-04-06 - 2019-03-21 | Concord Ontario | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Performance Doorset Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-29 | 31-03-2022 | £1,070,591 Cash £3,186,929 equity |
Performance Doorset Solutions Limited - Limited company accounts 20.1 | 2021-08-20 | 31-03-2021 | £1,267,351 Cash £2,216,426 equity |
Performance Doorset Solutions Limited - Limited company accounts 20.1 | 2020-07-22 | 31-03-2020 | £1,074,674 Cash £1,900,968 equity |
Performance Doorset Solutions Limited - Limited company accounts 18.2 | 2019-09-13 | 31-03-2019 | £169,612 Cash £1,465,826 equity |