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 - LITTLEBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GARAGE DOOR COMPANY LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PREMDOR CROSBY LIMITED BARNSLEY Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ROBUST UK LIMITED STOKE-ON-TRENT Active FULL 25120 - Manufacture of doors and windows of metal
HICKMAN INDUSTRIES LIMITED BRIERLEY HILL UNITED KINGDOM Dissolved... FULL 16230 - Manufacture of other builders' carpentry and joinery
BOLTON GATE SERVICES LIMITED LUTON ENGLAND Active FULL 33110 - Repair of fabricated metal products
MASONITE EUROPE LIMITED Active SMALL 46760 - Wholesale of other intermediate products
MASONITE INTERNATIONAL CORPORATION LIMITED Dissolved... DORMANT 74990 - Non-trading company
DOOR-STOP INTERNATIONAL LIMITED SUTTON IN ASHFIELD Active FULL 32990 - Other manufacturing n.e.c.
LOCO2MMC LIMITED BARNSLEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
ZEROCO2MMC LIMITED BARNSLEY UNITED KINGDOM Dissolved... DORMANT 16230 - Manufacture of other builders' carpentry and joinery
NOVOFERM UK LIMITED LUTON UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
INDEPENDENT FIRE SAFETY SERVICES LIMITED ROCHDALE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TCL LIFE PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VINI VENETI LIMITED LITTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LITTLEBOROUGH INVESTMENT PARTNERSHIP LTD LITTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PDS MANUFACTURING LIMITED LITTLEBOROUGH ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
THE FIRE DOOR ACADEMY LIMITED ROCHDALE ENGLAND Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education
PDS DOORSETS GROUP LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
PDS FIREDOORS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PDS MANUFACTURING LIMITED LITTLEBOROUGH ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.