PERFORMANCE WINDOW FABRICATIONS LIMITED

Company number 09153566

1 active person with significant control / 0 active statements

Mrs Rebecca Louise Sutherland (Active)

• Correspondence address: C/O Halopeo Ltd, Units 115-119, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE
• Notified on: 1 April 2023
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Six Twenty Group Limited (Ceased)

• Correspondence address: Vincent Court, Hubert Street, Birmingham, England, B6 4BA
• Notified on: 31 March 2020
• Ceased on: 1 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11215575
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Key Land Capital Plc (Ceased)

• Correspondence address: Two Cornwall Street, 4th Floor Cornerblock, Two Cornwall Street, Birmingham, West Midlands, United Kingdom, B3 2DL
• Notified on: 6 September 2018
• Ceased on: 31 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mrs Mary Sharkey (Ceased)

• Correspondence address: Vincent Court, Hubert Street, Birmingham, B6 4BA
• Notified on: 17 August 2017
• Ceased on: 6 September 2018
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Laura Marie Cotton (Ceased)

• Correspondence address: Vincent Court, Hubert Street, Birmingham, B6 4BA
• Notified on: 6 April 2016
• Ceased on: 6 September 2018
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm