MARSHALL-TUFFLEX WINDOWS LIMITED - ST. LEONARDS-ON-SEA
Company Profile | Company Filings |
Overview
MARSHALL-TUFFLEX WINDOWS LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
MARSHALL-TUFFLEX WINDOWS LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALL-TUFFLEX WINDOWS LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALL-TUFFLEX WINDOWS LIMITED - ST. LEONARDS-ON-SEA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55-65 CASTLEHAM ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY CONSTANTINE | Oct 1967 | British | Director | 2020-10-05 | CURRENT |
MR JEAN CARLOS DIAS | Mar 1980 | British | Director | 2021-08-16 | CURRENT |
MR JOHN HUMPHERY | Mar 1971 | British | Director | 2022-05-09 | CURRENT |
KEVIN BARRY PAGE | Apr 1960 | British | Director | 2008-11-24 | CURRENT |
MR JON LEE CHAMBERLAIN | Mar 1969 | British | Director | 2019-01-01 | CURRENT |
KEVIN BARRY PAGE | Apr 1960 | British | Secretary | 1993-06-01 | CURRENT |
MR JAMES THOMAS FLETCHER | Oct 1957 | British | Secretary | RESIGNED | |
JOHN MICHAEL RUSSELL | Feb 1944 | British | Director | RESIGNED | |
MR JAMES THOMAS FLETCHER | Oct 1957 | British | Director | 2004-10-19 UNTIL 2014-05-30 | RESIGNED |
CLIVE EDWIN PICKERILL | Sep 1951 | British | Director | RESIGNED | |
HENRY CHRISTOPHER NOYE | Dec 1927 | British | Director | RESIGNED | |
STEPHEN MICHAEL LENNARD | Aug 1931 | British | Director | RESIGNED | |
PAUL MARTIN MITCHELL | Aug 1956 | British | Director | 2008-11-24 UNTIL 2022-06-30 | RESIGNED |
MR PAUL ROBERT HETHERINGTON | Oct 1966 | British | Director | 2014-02-03 UNTIL 2020-02-17 | RESIGNED |
MR JAMES THOMAS FLETCHER | Oct 1957 | British | Director | RESIGNED | |
MR KEVIN COBB | Sep 1959 | British | Director | 1995-06-01 UNTIL 2000-10-31 | RESIGNED |
MR PAUL EVANS | Dec 1948 | British | Director | RESIGNED | |
JOHN HENRY AUSTIN | Feb 1922 | British | Director | RESIGNED | |
RICHARD JOHN BEALE | Apr 1969 | British | Director | 2008-11-24 UNTIL 2017-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marshall-Tufflex Limited | 2016-04-06 | St. Leonards-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-12 | 31-12-2022 | -899,278 equity |
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | -899,278 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | -899,278 equity |