HOUDINI MARINE WINDOWS LIMITED
ESSEX EXPORT LIMITED

Hellopages » Essex » Maldon » CM0 7EH
Company number 04069267
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address HALLMARK INDUSTRIAL ESTATE, SOUTHMINSTER, ESSEX, CM0 7EH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of HOUDINI MARINE WINDOWS LIMITED are www.houdinimarinewindows.co.uk, and www.houdini-marine-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Houdini Marine Windows Limited is a Private Limited Company. The company registration number is 04069267. Houdini Marine Windows Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Houdini Marine Windows Limited is Hallmark Industrial Estate Southminster Essex Cm0 7eh. . STEWART, Katherine Mary is a Secretary of the company. STEWART, Charles Ian Wilson is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JARRED, Roy William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STEWART, Katherine Mary
Appointed Date: 11 September 2000
Director
STEWART, Charles Ian Wilson
Appointed Date: 11 September 2000
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 October 2000
Appointed Date: 11 September 2000
Director
JARRED, Roy William
Resigned: 30 May 2001
Appointed Date: 11 September 2000
97 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Charles Ian Wilson Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOUDINI MARINE WINDOWS LIMITED Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
...
... and 35 more events
13 Nov 2000
New secretary appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
31 Oct 2000
Registered office changed on 31/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
11 Sep 2000
Incorporation

HOUDINI MARINE WINDOWS LIMITED Charges

17 January 2001
Mortgage debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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