PERFORMANCE MATERIALS LIMITED
MANCHESTER VDZ & H TRADING LIMITED

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Company number 09174053
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 18 May 2016. The most likely internet sites of PERFORMANCE MATERIALS LIMITED are www.performancematerials.co.uk, and www.performance-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Performance Materials Limited is a Private Limited Company. The company registration number is 09174053. Performance Materials Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Performance Materials Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . HAINES, Paul Victor is a Director of the company. VAN DER ZWAN, Lesley is a Director of the company. VAN DER ZWAN, Martin is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HAINES, Paul Victor
Appointed Date: 13 August 2014
62 years old
Director
VAN DER ZWAN, Lesley
Appointed Date: 13 August 2014
65 years old
Director
VAN DER ZWAN, Martin
Appointed Date: 13 August 2014
73 years old

Persons With Significant Control

Mr Martin Van Der Zwan
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Van Der Zwan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Victor Haines
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFORMANCE MATERIALS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 18 May 2016
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Director's details changed for Mr Martin Van Der Zwan on 3 December 2015
...
... and 3 more events
22 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England to Griffin Court 201 Chapel Street Salford M3 5EQ on 22 October 2015
30 Oct 2014
Company name changed vdz & h trading LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-23
30 Oct 2014
Change of name notice
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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