MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED
ST. LEONARDS ON SEA GLAZING ACCESSORIES LIMITED

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Company number 02582611
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address SIDNEY LITTLE ROAD, CHURCHFIELDS INDUSTRIAL ESTATE,, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9PU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Termination of appointment of Richard John Beale as a director on 3 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED are www.marshalltufflexenergymanagement.co.uk, and www.marshall-tufflex-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battle Rail Station is 2.8 miles; to Three Oaks Rail Station is 4 miles; to Cooden Beach Rail Station is 5.4 miles; to Robertsbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Tufflex Energy Management Limited is a Private Limited Company. The company registration number is 02582611. Marshall Tufflex Energy Management Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Marshall Tufflex Energy Management Limited is Sidney Little Road Churchfields Industrial Estate St Leonards On Sea East Sussex Tn38 9pu. . PAGE, Kevin Barry is a Secretary of the company. HETHERINGTON, Paul Robert is a Director of the company. MITCHELL, Paul Martin is a Director of the company. PAGE, Kevin Barry is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NOYE, Henry Christopher has been resigned. Director BEALE, Richard John has been resigned. Director EVANS, Paul has been resigned. Director FLETCHER, James Thomas has been resigned. Director LENNARD, Stephen Michael has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NOYE, Henry Christopher has been resigned. Director RUSSELL, John Michael has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PAGE, Kevin Barry
Appointed Date: 01 June 1993
Director
HETHERINGTON, Paul Robert
Appointed Date: 03 February 2014
59 years old
Director
MITCHELL, Paul Martin
Appointed Date: 24 November 2008
69 years old
Director
PAGE, Kevin Barry
Appointed Date: 20 January 1998
65 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991
Secretary
NOYE, Henry Christopher
Resigned: 31 May 1993
Appointed Date: 14 February 1991
Director
BEALE, Richard John
Resigned: 03 January 2017
Appointed Date: 24 November 2008
56 years old
Director
EVANS, Paul
Resigned: 31 December 2008
Appointed Date: 12 March 2000
77 years old
Director
FLETCHER, James Thomas
Resigned: 30 May 2014
Appointed Date: 01 June 2000
68 years old
Director
LENNARD, Stephen Michael
Resigned: 12 March 2000
Appointed Date: 14 February 1991
94 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991
Director
NOYE, Henry Christopher
Resigned: 31 May 1993
Appointed Date: 14 February 1991
98 years old
Director
RUSSELL, John Michael
Resigned: 26 November 2004
Appointed Date: 12 March 2000
81 years old

Persons With Significant Control

C & C Marshall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED Events

02 Mar 2017
Accounts for a small company made up to 31 May 2016
30 Jan 2017
Termination of appointment of Richard John Beale as a director on 3 January 2017
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
25 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 89 more events
08 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1991
Accounting reference date notified as 31/05
07 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1991
Incorporation

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