Company number 03073374
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address UNIT 3 & 6 TOLLGATE WORKS, SAPCOTE ROAD BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2AZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 1,000
; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
GBP 1,000
. The most likely internet sites of MIDLAND PLASTIC WINDOWS (HINCKLEY) LIMITED are www.midlandplasticwindowshinckley.co.uk, and www.midland-plastic-windows-hinckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Midland Plastic Windows Hinckley Limited is a Private Limited Company.
The company registration number is 03073374. Midland Plastic Windows Hinckley Limited has been working since 28 June 1995.
The present status of the company is Active. The registered address of Midland Plastic Windows Hinckley Limited is Unit 3 6 Tollgate Works Sapcote Road Burbage Hinckley Leicestershire Le10 2az. . VAUGHAN, Geoffrey Adrian is a Director of the company. Secretary FREEMAN, Steven has been resigned. Secretary STAFFORD, Kerry Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEMAN, Steven has been resigned. Director STAFFORD, Kerry Lynn has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
FREEMAN, Steven
Resigned: 25 January 2011
Appointed Date: 02 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995
Director
FREEMAN, Steven
Resigned: 25 January 2011
Appointed Date: 28 June 1995
66 years old
MIDLAND PLASTIC WINDOWS (HINCKLEY) LIMITED Events
02 May 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
16 Apr 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
...
... and 46 more events
19 May 1997
Accounting reference date shortened from 30/06/97 to 31/07/96
27 Apr 1997
Registered office changed on 27/04/97 from: unit a wharf yard coventry road hinckley leicestershire LE10 0ND
12 Nov 1996
Return made up to 28/06/96; full list of members
04 Jul 1995
Secretary resigned
28 Jun 1995
Incorporation