PERFORMANCE PANELS LIMITED
REDHILL PERFORMANCE PANELS (DISTRIBUTION) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 02951564
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Mr Clifford James Sullivan as a director on 1 June 2016. The most likely internet sites of PERFORMANCE PANELS LIMITED are www.performancepanels.co.uk, and www.performance-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Performance Panels Limited is a Private Limited Company. The company registration number is 02951564. Performance Panels Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Performance Panels Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . ELLIS, Michelle is a Secretary of the company. BALDWYN, Brett Wilfred is a Director of the company. ELLIS, Michelle is a Director of the company. SULLIVAN, Clifford James is a Director of the company. THOMPSON, Jeffery David is a Director of the company. Secretary GRIFFITHS, Peter James has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AUSTIN, John Jeremy Robison has been resigned. Director BOUSFIELD, Robert has been resigned. Director GRIFFITHS, Peter James has been resigned. Director THOMPSON, Jeffrey David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ELLIS, Michelle
Appointed Date: 01 September 2008
Director
BALDWYN, Brett Wilfred
Appointed Date: 01 October 1999
63 years old
Director
ELLIS, Michelle
Appointed Date: 01 September 2014
63 years old
Director
SULLIVAN, Clifford James
Appointed Date: 01 June 2016
61 years old
Director
THOMPSON, Jeffery David
Appointed Date: 01 September 2014
79 years old

Resigned Directors

Secretary
GRIFFITHS, Peter James
Resigned: 01 September 2008
Appointed Date: 01 November 1994
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 1994
Appointed Date: 22 July 1994
Director
AUSTIN, John Jeremy Robison
Resigned: 01 November 1994
Appointed Date: 01 November 1994
75 years old
Director
BOUSFIELD, Robert
Resigned: 01 September 2008
Appointed Date: 01 November 1994
66 years old
Director
GRIFFITHS, Peter James
Resigned: 31 August 2014
Appointed Date: 01 November 1994
79 years old
Director
THOMPSON, Jeffrey David
Resigned: 01 September 2008
Appointed Date: 01 November 1994
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 1994
Appointed Date: 22 July 1994

Persons With Significant Control

Rex Bousfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE PANELS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 Jul 2016
Appointment of Mr Clifford James Sullivan as a director on 1 June 2016
06 Dec 2015
Full accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 66 more events
08 Nov 1994
Company name changed columnbrook LIMITED\certificate issued on 09/11/94
07 Nov 1994
Secretary resigned;new secretary appointed
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: bridge house 181 queen victoria street london EC4V 4DD
22 Jul 1994
Incorporation

PERFORMANCE PANELS LIMITED Charges

8 August 2005
Fixed and floating charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Mortgage debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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