Active
Company Information for MARSHALL-TUFFLEX WINDOWS LIMITED
55-65 Castleham Road, St. Leonards-On-Sea, EAST SUSSEX, TN38 9NU,
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Company Registration Number
02356442
Private Limited Company
Active |
Company Name | |
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MARSHALL-TUFFLEX WINDOWS LIMITED | |
Legal Registered Office | |
55-65 Castleham Road St. Leonards-On-Sea EAST SUSSEX TN38 9NU Other companies in TN38 | |
Company Number | 02356442 | |
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Company ID Number | 02356442 | |
Date formed | 1989-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-30 | |
Return next due | 2024-12-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-24 05:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN BARRY PAGE |
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PAUL ROBERT HETHERINGTON |
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PAUL MARTIN MITCHELL |
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KEVIN BARRY PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BEALE |
Director | ||
JAMES THOMAS FLETCHER |
Director | ||
PAUL EVANS |
Director | ||
JOHN MICHAEL RUSSELL |
Director | ||
JOHN HENRY AUSTIN |
Director | ||
KEVIN COBB |
Director | ||
STEPHEN MICHAEL LENNARD |
Director | ||
JAMES THOMAS FLETCHER |
Director | ||
JAMES THOMAS FLETCHER |
Company Secretary | ||
HENRY CHRISTOPHER NOYE |
Director | ||
CLIVE EDWIN PICKERILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1991-02-14 | Active | |
TUFFSTRUT LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1992-03-20 | Active | |
NEWLITE WINDOWS LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1980-08-01 | Active | |
STRATA 21 LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1988-11-04 | Active | |
TUFFLEX LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1951-06-06 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1951-10-15 | Active | |
C. & C. MARSHALL LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1971-04-14 | Active | |
MARSHALL-TUFFLEX LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1942-05-28 | Active | |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 1991-02-14 | Active | |
TUFFSTRUT LIMITED | Director | 2014-02-03 | CURRENT | 1992-03-20 | Active | |
NEWLITE WINDOWS LIMITED | Director | 2014-02-03 | CURRENT | 1980-08-01 | Active | |
STRATA 21 LIMITED | Director | 2014-02-03 | CURRENT | 1988-11-04 | Active | |
TUFFLEX LIMITED | Director | 2014-02-03 | CURRENT | 1951-06-06 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Director | 2014-02-03 | CURRENT | 1951-10-15 | Active | |
C. & C. MARSHALL LIMITED | Director | 2014-02-03 | CURRENT | 1971-04-14 | Active | |
MARSHALL-TUFFLEX LIMITED | Director | 2014-02-03 | CURRENT | 1942-05-28 | Active | |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Director | 2008-11-24 | CURRENT | 1991-02-14 | Active | |
NEWLITE WINDOWS LIMITED | Director | 2008-11-24 | CURRENT | 1980-08-01 | Active | |
STRATA 21 LIMITED | Director | 2008-11-24 | CURRENT | 1988-11-04 | Active | |
TUFFLEX LIMITED | Director | 2008-11-24 | CURRENT | 1951-06-06 | Active | |
TUFFSTRUT LIMITED | Director | 2007-01-01 | CURRENT | 1992-03-20 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1951-10-15 | Active | |
C. & C. MARSHALL LIMITED | Director | 2007-01-01 | CURRENT | 1971-04-14 | Active | |
MARSHALL-TUFFLEX LIMITED | Director | 2007-01-01 | CURRENT | 1942-05-28 | Active | |
TUFFSTRUT LIMITED | Director | 2008-11-24 | CURRENT | 1992-03-20 | Active | |
NEWLITE WINDOWS LIMITED | Director | 2008-11-24 | CURRENT | 1980-08-01 | Active | |
TUFFLEX LIMITED | Director | 2006-09-21 | CURRENT | 1951-06-06 | Active | |
MARSHALL-TUFFLEX INTERNATIONAL LIMITED | Director | 2000-06-01 | CURRENT | 1951-10-15 | Active | |
C. & C. MARSHALL LIMITED | Director | 2000-06-01 | CURRENT | 1971-04-14 | Active | |
MARSHALL-TUFFLEX LIMITED | Director | 2000-06-01 | CURRENT | 1942-05-28 | Active | |
MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED | Director | 1998-01-20 | CURRENT | 1991-02-14 | Active | |
STRATA 21 LIMITED | Director | 1998-01-20 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jean Carlos Dias on 2021-08-16 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR JOHN HUMPHERY | |
PSC05 | Change of details for C & C Marshall Limited as a person with significant control on 2021-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN CARLOS DIAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONSTANTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HETHERINGTON | |
CH01 | Director's details changed for Mr Jon Lee Chamberlain on 2020-04-26 | |
CH01 | Director's details changed for Kevin Barry Page on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/19 FROM Sidney Little Road Churchfields Industrial Estate, St. Leonards on Sea East Sussex TN38 9PU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR JON LEE CHAMBERLAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
CH01 | Director's details changed for Mr Paul Robert Hetherington on 2015-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BEALE | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Robert Hetherington on 2014-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | Director's details changed for Paul Martin Mitchell on 2013-03-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN BARRY PAGE on 2013-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013 | |
AR01 | 07/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 07/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS | |
288a | DIRECTOR APPOINTED RICHARD JOHN BEALE | |
288a | DIRECTOR APPOINTED PAUL MARTIN MITCHELL | |
288a | DIRECTOR APPOINTED KEVIN PAGE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | 07/03/08 NO MEMBER LIST | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9YJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL-TUFFLEX WINDOWS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARSHALL-TUFFLEX WINDOWS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |