PERFORMANCE DOORSET SOLUTIONS LIMITED
Overview
| Company Name | PERFORMANCE DOORSET SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE DOORSET SOLUTIONS LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is PERFORMANCE DOORSET SOLUTIONS LIMITED located?
| Registered Office Address | Greenvale Business Park Todmorden Road OL15 9AZ Littleborough Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERFORMANCE DOORSET SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PERFORMANCE DOORSET SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for PERFORMANCE DOORSET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Termination of appointment of Dag Kroslid as a director on Aug 20, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin Sapsed as a secretary on Oct 09, 2025 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mrs Lesley Gibbons on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy John Fairley on Aug 19, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Alv Kare Rasmussen as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dag Kroslid as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Greenwood as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Irvine as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Greaves as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Barnes as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lesley Gibbons on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of PERFORMANCE DOORSET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAPSED, Colin | Secretary | 3 Almondview Office Park EH54 6SF Livingston Nordan Uk Scotland | 341220090001 | |||||||||||
| FAIRLEY, Timothy John | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | England | British | 87090740005 | |||||||||
| GIBBONS, Lesley | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | England | British | 256619570004 | |||||||||
| GREENWOOD, Craig | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | United Kingdom | British | 197268150001 | |||||||||
| IRVINE, Gillian | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | Scotland | British | 284616250001 | |||||||||
| RASMUSSEN, Alv Kare | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | Norway | Norwegian | 337251090001 | |||||||||
| CAVANAGH, Ian James | Secretary | Hillhurst Ending Rake, Whitworth OL12 8RP Rochdale Lancashire | British | 87090610002 | ||||||||||
| FAIRLEY, Timothy John | Secretary | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire | 163829650001 | |||||||||||
| MURPHY, Rose | Secretary | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation Florida United States | 200934350001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BAKER, Robin Leslie | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | British | 195845120001 | |||||||||
| BARNES, Kevin | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | England | British | 256620050001 | |||||||||
| CAVANAGH, Ian James | Director | Hillhurst Ending Rake, Whitworth OL12 8RP Rochdale Lancashire | England | British | 87090610002 | |||||||||
| DOYLE, Clare | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | American | 251795590001 | |||||||||
| FAIRLEY, Timothy John | Director | No 1 Peacock Lane Walsden OL14 6BD Todmorden Lancashire | England | British | 87090740002 | |||||||||
| GOGGINS, Paul | Director | 6 Parr Fold Unsworth BL9 8JB Bury Lancashire | United Kingdom | British | 97128180001 | |||||||||
| GREAVES, Gary | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | England | British | 256620270002 | |||||||||
| KROSLID, Dag | Director | Todmorden Road OL15 9AZ Littleborough Greenvale Business Park Lancashire England | Norway | Norwegian | 337250950001 | |||||||||
| MURPHY, Christopher | Director | Wardle Road OL12 9JA Rochdale 143 Lancs Uk | United Kingdom | British | 136103440001 | |||||||||
| MURPHY, Rose | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation Florida United States | United States | American | 116464170001 | |||||||||
| THOMPSON, Joseph John | Director | Glos Galliotte Icart Road GY4 6JD St Martins 7 | Guernsey | British | 9262830003 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PERFORMANCE DOORSET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Littleborough Investment Partnership Ltd | Mar 21, 2019 | Blackstone Edge Old Road OL15 0JN Littleborough 64 Lancashire England | No | ||||||||||
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Natures of Control
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| Premdor Crosby Limited | Apr 06, 2016 | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Masonite International Corporation | Apr 06, 2016 | Rutherford Road L4K 2N6 Concord 2771 Ontario Canada | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0