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PERFORMANCE TIMBER PRODUCTS GROUP LIMITED - Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom
Company Information
- Company registration number
- 06807457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pwg House First Floor 85-87 Shrivenham Hundred Business Park
- Majors Road, Watchfield
- Swindon
- SN6 8TY
- England Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England UK
Management
- Managing Directors
- HAYCOCKS, Richard John
- MARKLUND, Per Anders
- MCINTYRE, Stuart Walker
- NILSSON, Peter Olof
- PENGELLY, Jay
- THAPAR, Rajinder
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-02
- Age Of Company 2009-02-02 15 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- Berg Timber Ab
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4179) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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PERFORMANCE TIMBER PRODUCTS GROUP LIMITED Company Description
- PERFORMANCE TIMBER PRODUCTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06807457. Its current trading status is "live". It was registered 2009-02-02. It was previously called BROOMCO (4179) LIMITED. It has declared SIC or NACE codes as "16230". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at Pwg House First Floor 85-87 Shrivenham Hundred Business Park .
Get PERFORMANCE TIMBER PRODUCTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Performance Timber Products Group Limited - Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom
- 2009-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2021-08-25) - PSC02
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accounts-with-accounts-type-group (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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cessation-of-a-person-with-significant-control (2021-08-25) - PSC07
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resolution (2021-07-22) - RESOLUTIONS
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memorandum-articles (2021-07-22) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-26) - AD01
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resolution (2021-07-06) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-11) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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mortgage-satisfy-charge-full (2017-05-02) - MR04
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accounts-with-accounts-type-group (2017-10-05) - AA
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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capital-name-of-class-of-shares (2017-08-24) - SH08
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-24) - TM01
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accounts-with-accounts-type-group (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-07-10) - AP01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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termination-secretary-company-with-name (2014-03-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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termination-director-company-with-name (2013-02-06) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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legacy (2010-03-02) - 88(2)
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change-person-director-company-with-change-date (2010-03-03) - CH01
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termination-director-company-with-name (2010-07-23) - TM01
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change-account-reference-date-company-previous-shortened (2010-10-12) - AA01
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accounts-with-accounts-type-group (2010-10-22) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 395
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-03-02) - 123
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legacy (2009-03-02) - 288b
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legacy (2009-03-02) - 288a
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-03-13) - 88(2)
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certificate-change-of-name-company (2009-05-22) - CERTNM
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incorporation-company (2009-02-02) - NEWINC