MACELAND WINDOWS & DOORS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 04543857
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of MACELAND WINDOWS & DOORS SYSTEMS LIMITED are www.macelandwindowsdoorssystems.co.uk, and www.maceland-windows-doors-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Maceland Windows Doors Systems Limited is a Private Limited Company. The company registration number is 04543857. Maceland Windows Doors Systems Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Maceland Windows Doors Systems Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £22.12k. It is £-12.51k against last year. The cash in hand is £11.67k. It is £-3.9k against last year. And the total assets are £69.26k, which is £-11.58k against last year. HENNEQUIN, Beverley is a Secretary of the company. HENNEQUIN, Nabil Jack is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MEEK, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


maceland windows & doors systems Key Finiance

LIABILITIES £22.12k
-37%
CASH £11.67k
-26%
TOTAL ASSETS £69.26k
-15%
All Financial Figures

Current Directors

Secretary
HENNEQUIN, Beverley
Appointed Date: 24 September 2002
Director
HENNEQUIN, Nabil Jack
Appointed Date: 24 September 2002
72 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
MEEK, David
Resigned: 28 March 2003
Appointed Date: 24 September 2002
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Nabil Jack Hennequin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MACELAND WINDOWS & DOORS SYSTEMS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 30 more events
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
24 Oct 2002
New director appointed
24 Oct 2002
New director appointed
24 Sep 2002
Incorporation

Similar Companies

MACEK LIMITED MACEL LTD MACELANDS LIMITED MACELARIE LIMITED MACE-LAYTON RACING LIMITED MACELDAN LTD MACELEC LIMITED