M C WINDOWS ANGLIA LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DQ

Company number 04899635
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 53 HIGH STREET, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Graham Paul Botcher as a secretary on 14 March 2016; Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of M C WINDOWS ANGLIA LIMITED are www.mcwindowsanglia.co.uk, and www.m-c-windows-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. M C Windows Anglia Limited is a Private Limited Company. The company registration number is 04899635. M C Windows Anglia Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of M C Windows Anglia Limited is 53 High Street Cheveley Newmarket Suffolk Cb8 9dq. . BOTCHER, Graham Paul is a Secretary of the company. COWIE, Matthew Robert is a Director of the company. Secretary BOTCHER, John Frederick has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BOTCHER, Graham Paul
Appointed Date: 14 March 2016
Director
COWIE, Matthew Robert
Appointed Date: 18 September 2003
52 years old

Resigned Directors

Secretary
BOTCHER, John Frederick
Resigned: 14 March 2016
Appointed Date: 18 September 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 18 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Matthew Cowie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

M C WINDOWS ANGLIA LIMITED Events

06 Feb 2017
Appointment of Mr Graham Paul Botcher as a secretary on 14 March 2016
06 Feb 2017
Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 24 more events
10 Oct 2003
New director appointed
27 Sep 2003
Director resigned
27 Sep 2003
Secretary resigned
27 Sep 2003
Registered office changed on 27/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
15 Sep 2003
Incorporation

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