MARSHALL-TUFFLEX WINDOWS LIMITED
ST. LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9PU

Company number 02356442
Status Active
Incorporation Date 7 March 1989
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen 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 WINDOWS LIMITED are www.marshalltufflexwindows.co.uk, and www.marshall-tufflex-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Windows Limited is a Private Limited Company. The company registration number is 02356442. Marshall Tufflex Windows Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Marshall Tufflex Windows 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. Secretary FLETCHER, James Thomas has been resigned. Director AUSTIN, John Henry has been resigned. Director BEALE, Richard John has been resigned. Director COBB, Kevin has been resigned. Director EVANS, Paul has been resigned. Director FLETCHER, James Thomas has been resigned. Director FLETCHER, James Thomas has been resigned. Director LENNARD, Stephen Michael has been resigned. Director NOYE, Henry Christopher has been resigned. Director PICKERILL, Clive Edwin has been resigned. Director RUSSELL, John Michael has been resigned. The company operates in "Non-trading company".


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: 24 November 2008
65 years old

Resigned Directors

Secretary
FLETCHER, James Thomas
Resigned: 31 May 1993
Director
AUSTIN, John Henry
Resigned: 15 November 2001
103 years old
Director
BEALE, Richard John
Resigned: 03 January 2017
Appointed Date: 24 November 2008
56 years old
Director
COBB, Kevin
Resigned: 31 October 2000
Appointed Date: 01 June 1995
66 years old
Director
EVANS, Paul
Resigned: 31 December 2008
76 years old
Director
FLETCHER, James Thomas
Resigned: 30 May 2014
Appointed Date: 19 October 2004
68 years old
Director
FLETCHER, James Thomas
Resigned: 01 June 1995
68 years old
Director
LENNARD, Stephen Michael
Resigned: 12 March 2000
94 years old
Director
NOYE, Henry Christopher
Resigned: 31 May 1993
97 years old
Director
PICKERILL, Clive Edwin
Resigned: 01 June 1992
74 years old
Director
RUSSELL, John Michael
Resigned: 26 November 2004
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 WINDOWS 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 100
25 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 104 more events
02 Jun 1989
Particulars of mortgage/charge
13 Apr 1989
Wd 05/04/89 ad 31/03/89--------- £ si 98@1=98 £ ic 2/100
12 Apr 1989
Accounting reference date notified as 31/05
13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Incorporation

MARSHALL-TUFFLEX WINDOWS LIMITED Charges

24 May 1989
Debenture
Delivered: 2 June 1989
Status: Satisfied on 12 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARSHALL-TUFFLEX INTERNATIONAL LIMITED MARSHALL-TUFFLEX LIMITED MARSHALL-WOOD ELECTRICAL SERVICES LIMITED MARSHALLX SOFTWARE LIMITED MARSHALS ACCOUNTANTS LIMITED MARSHALS CLEANING SERVICE LIMITED MARSHAL'S COURT MANAGEMENT COMPANY LIMITED