PERFORMANCE GLASS PROCESSING LTD
HALIFAX HW CAPITAL PARTNERS LTD DW MARKETING SOLUTIONS LTD

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 07546716
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERFORMANCE GLASS PROCESSING LTD are www.performanceglassprocessing.co.uk, and www.performance-glass-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Performance Glass Processing Ltd is a Private Limited Company. The company registration number is 07546716. Performance Glass Processing Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Performance Glass Processing Ltd is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . WILSON, Steven Gary is a Director of the company. Secretary KINNEAR, Hayley has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
WILSON, Steven Gary
Appointed Date: 01 March 2011
47 years old

Resigned Directors

Secretary
KINNEAR, Hayley
Resigned: 04 April 2012
Appointed Date: 01 March 2011

Persons With Significant Control

Mr Steven Gary Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

PERFORMANCE GLASS PROCESSING LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Nov 2015
Director's details changed for Mr Steven Gary Wilson on 5 November 2015
...
... and 13 more events
30 Nov 2012
Total exemption small company accounts made up to 31 March 2012
16 Nov 2012
Registered office address changed from 52 Boy Lane Wheatley Halifax HX3 5AE England on 16 November 2012
04 Apr 2012
Annual return made up to 1 March 2012 with full list of shareholders
04 Apr 2012
Termination of appointment of Hayley Kinnear as a secretary
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERFORMANCE GLASS PROCESSING LTD Charges

23 May 2014
Charge code 0754 6716 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
6 March 2014
Charge code 0754 6716 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: West House Corporate Ventures Limited
Description: Sciatti angela straight line edger - fps 101998 model 2…

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