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Summary

Affiliates

Contact details

Officers15

Finance1

Events1

Documents82

Additional data

Related companies5

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Last updated: May 01, 2024

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 2009 (15 years ago)

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Summary

NamePERFORMANCE TIMBER PRODUCTS GROUP LIMITED
Historical names
  • BROOMCO (4179) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06807457
Incorporation Date02 Feb 2009 (15 years ago) / 1262 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
P & P*****************

ActiveUnited Kingdom

TIMBE*********************

ActiveUnited Kingdom

NWC H***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SWINDON, PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SN6 8TY

Officers

individual

IndividualUnited Kingdom

Marklund, Per Anders

Director


Appointed on23 Jun 2021

Country of residenceSweden

individual

IndividualUnited Kingdom

De Rozarieux, Mark Ian

Director


Appointed on19 Feb 2009

Resigned on24 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

De Rozarieux, Mark Ian

Secretary


Appointed on02 Feb 2009

Resigned on24 Mar 2014

individual

IndividualUnited Kingdom

Appleby, Sarah Helen

Secretary


Appointed on01 Jan 2016

Resigned on13 Dec 2017

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2021-111,110 GBP
(~-$152,807)
-636,726 GBP
(~-$875,675)
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Events

Old value

28 May 2009

Name changeBROOMCO (4179) LIMITED

Documents

DateNameTypeDocument
20 Jun 2022Mortgage satisfy charge fullMR04View
01 Jun 2022Accounts with accounts type groupAAView
11 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PERFORMANCE TIMBER PRODUCTS GROUP LIMITED's headquarters?

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED's headquarters is located at ENGLAND, SWINDON, PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SN6 8TY

What is PERFORMANCE TIMBER PRODUCTS GROUP LIMITED's industry?

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED is in the industry of Manufacture of other builders' carpentry and joinery

What year was PERFORMANCE TIMBER PRODUCTS GROUP LIMITED started?

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED was started in 2009

How much profit does PERFORMANCE TIMBER PRODUCTS GROUP LIMITED make?

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED's profit is -$152,807

Sources: Companies House