MARSHALL DOUBLE GLAZING LIMITED
WARE C & P SIXTY SEVEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 04918184
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of MARSHALL DOUBLE GLAZING LIMITED are www.marshalldoubleglazing.co.uk, and www.marshall-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Double Glazing Limited is a Private Limited Company. The company registration number is 04918184. Marshall Double Glazing Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Marshall Double Glazing Limited is 12 West Street Ware Hertfordshire Sg12 9ee. . EDWARDS, David John is a Secretary of the company. EDWARDS, Cheryl Claire is a Director of the company. EDWARDS, David John is a Director of the company. Secretary HART, Sharon Ann has been resigned. Director COOK, Michael George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWARDS, David John
Appointed Date: 20 November 2003
Director
EDWARDS, Cheryl Claire
Appointed Date: 20 November 2003
60 years old
Director
EDWARDS, David John
Appointed Date: 20 November 2003
63 years old

Resigned Directors

Secretary
HART, Sharon Ann
Resigned: 21 November 2003
Appointed Date: 01 October 2003
Director
COOK, Michael George
Resigned: 21 November 2003
Appointed Date: 01 October 2003
73 years old

Persons With Significant Control

Mrs Cheryl Claire Edwards
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Edwards
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL DOUBLE GLAZING LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 31 more events
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003
Incorporation

MARSHALL DOUBLE GLAZING LIMITED Charges

1 February 2005
Third party charge of deposit
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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