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Here’s a quick overview of PERFORMANCE MATERIALS LIMITED 👀 — a Manchester based business that started in 2014.
PERFORMANCE MATERIALS LIMITED
- Company statusactive
- Company No09174053
- Age11 years 11 months Incorporated 13 August 2014
- Officers3
Address
Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
PERFORMANCE MATERIALS LIMITED is an active company incorporated on 13 August 2014 and based in Manchester, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 Nov 2021
Resolution
4 Years Ago on 06 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 06 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 03 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Paul Victor | director | Apr 1963 | 13 Aug 2014 |
| MOIA, Jonathan | director | Jan 1999 | 29 Feb 2024 |
| VAN DER ZWAN, Martin | director | Oct 1952 | 13 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cable Tapes (Uk) Ltd | 31 Aug 2021 | |
| Mr Martin Van Der Zwan | Oct 1952 | 01 Jul 2016 |
| Mrs Lesley Van Der Zwan | Mar 1960 | 01 Jul 2016 |
| Mr Paul Victor Haines | Apr 1963 | 01 Jul 2016 |
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HAINES, Paul Victor are mutual persons.
HAINES, Paul Victor are mutual persons.
HAINES, Paul Victor, VAN DER ZWAN, Martin, VAN DER ZWAN, Lesley are mutual persons.
HAINES, Paul Victor are mutual persons.
VAN DER ZWAN, Martin, VAN DER ZWAN, Lesley are mutual persons.
HVCS (NW) LIMITED
HAINES, Paul Victor are mutual persons.
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Here’s a quick overview of PERFORMANCE MATERIALS LIMITED 👀 — a Manchester based business that started in 2014.