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 - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL-TUFFLEX LIMITED ST. LEONARDS-ON-SEA ENGLAND Active GROUP 22290 - Manufacture of other plastic products
TUFFLEX LIMITED ST. LEONARDS-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARSHALL-TUFFLEX INTERNATIONAL LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
C. & C. MARSHALL LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
NEWLITE WINDOWS LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 74990 - Non-trading company
CASCO LIMITED LEEDS Dissolved... FULL 46690 - Wholesale of other machinery and equipment
STRATA 21 LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 74990 - Non-trading company
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
TUFFSTRUT LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
CONNECT ELECTRICAL SUPPLIES LIMITED STOKE-ON-TRENT Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
HASTINGS AND BEXHILL RENAISSANCE LIMITED ST LEONARDS Active SMALL 68209 - Other letting and operating of own or leased real estate
G W ENERGY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
TRADE SKILLS4U LTD CRAWLEY Active SMALL 82990 - Other business support service activities n.e.c.
UNIVERSITY OF BRIGHTON ACADEMIES TRUST BURGESS HILL ENGLAND Active FULL 85100 - Pre-primary education
PAC 877 LIMITED BRIGHTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIDAIR SPARES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
LOGIX AERO LIMITED SALISBURY ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
TOSS LTD BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ECO GOLF LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL-TUFFLEX LIMITED ST. LEONARDS-ON-SEA ENGLAND Active GROUP 22290 - Manufacture of other plastic products
TUFFLEX LIMITED ST. LEONARDS-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARSHALL-TUFFLEX INTERNATIONAL LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
C. & C. MARSHALL LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
NEWLITE WINDOWS LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 74990 - Non-trading company
STRATA 21 LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 74990 - Non-trading company
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
TUFFSTRUT LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
LOTUS IMPORTS LIMITED ST LEONARDS ON SEA Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants