PERFORMANCE MANUFACTURING LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 07823599
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PERFORMANCE MANUFACTURING LIMITED are www.performancemanufacturing.co.uk, and www.performance-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Performance Manufacturing Limited is a Private Limited Company. The company registration number is 07823599. Performance Manufacturing Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Performance Manufacturing Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . FULLER, David Gilbert is a Director of the company. TAYLOR, Robert Andrew is a Director of the company. Director MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. The company operates in "Dormant Company".


performance manufacturing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FULLER, David Gilbert
Appointed Date: 26 October 2011
56 years old
Director
TAYLOR, Robert Andrew
Appointed Date: 26 October 2011
58 years old

Resigned Directors

Director
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 26 October 2011
Appointed Date: 26 October 2011

Persons With Significant Control

Mr David Gilbert Fuller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE MANUFACTURING LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 8 more events
08 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
16 Nov 2011
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF United Kingdom on 16 November 2011
09 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of shares 26/10/2011
09 Nov 2011
Termination of appointment of Midlands Secretarial Management Ltd as a director
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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