MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED - ST. LEONARDS-ON-SEA
Company Profile | Company Filings |
Overview
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582611. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582611. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED - ST. LEONARDS-ON-SEA
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
Previous trading names include:
GLAZING ACCESSORIES LIMITED (until 17/08/2009)
GLAZING ACCESSORIES LIMITED (until 17/08/2009)
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 | 1998-01-20 | CURRENT |
MR JON LEE CHAMBERLAIN | Mar 1969 | British | Director | 2019-01-01 | CURRENT |
KEVIN BARRY PAGE | Apr 1960 | British | Secretary | 1993-06-01 | CURRENT |
HENRY CHRISTOPHER NOYE | Dec 1927 | British | Secretary | 1991-02-14 UNTIL 1993-05-31 | RESIGNED |
JOHN MICHAEL RUSSELL | Feb 1944 | British | Director | 2000-03-12 UNTIL 2004-11-26 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-02-14 UNTIL 1991-02-14 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1991-02-14 UNTIL 1991-02-14 | RESIGNED | ||
MR JAMES THOMAS FLETCHER | Oct 1957 | British | Director | 2000-06-01 UNTIL 2014-05-30 | RESIGNED |
PAUL MARTIN MITCHELL | Aug 1956 | British | Director | 2008-11-24 UNTIL 2022-06-30 | RESIGNED |
HENRY CHRISTOPHER NOYE | Dec 1927 | British | Director | 1991-02-14 UNTIL 1993-05-31 | RESIGNED |
STEPHEN MICHAEL LENNARD | Aug 1931 | British | Director | 1991-02-14 UNTIL 2000-03-12 | RESIGNED |
MR PAUL ROBERT HETHERINGTON | Oct 1966 | British | Director | 2014-02-03 UNTIL 2020-02-17 | RESIGNED |
RICHARD JOHN BEALE | Apr 1969 | British | Director | 2008-11-24 UNTIL 2017-01-03 | RESIGNED |
MR PAUL EVANS | Dec 1948 | British | Director | 2000-03-12 UNTIL 2008-12-31 | 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 | 2023-09-16 | 31-12-2022 | 18,111 equity |
ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 18,111 equity |
ACCOUNTS - Final Accounts | 2021-04-02 | 31-12-2020 | 4,697 Cash 18,111 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 4,727 Cash 18,111 equity |