TECHNAUTIC MARINE WINDOWS LTD.
ESSEX

Hellopages » Essex » Maldon » CM0 8AA

Company number 03282926
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of TECHNAUTIC MARINE WINDOWS LTD. are www.technauticmarinewindows.co.uk, and www.technautic-marine-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Technautic Marine Windows Ltd is a Private Limited Company. The company registration number is 03282926. Technautic Marine Windows Ltd has been working since 22 November 1996. The present status of the company is Active. The registered address of Technautic Marine Windows Ltd is 2 High Street Burnham On Crouch Essex Cm0 8aa. . SMITH, Martin Leonard is a Secretary of the company. LEWIS, Mary Ellen is a Director of the company. SMITH, Martin Leonard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Martin Leonard
Appointed Date: 22 November 1996
Director
LEWIS, Mary Ellen
Appointed Date: 22 November 1996
68 years old
Director
SMITH, Martin Leonard
Appointed Date: 22 November 1996
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Martin Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TECHNAUTIC MARINE WINDOWS LTD. Events

12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
01 Jul 2015
Accounts for a dormant company made up to 30 November 2014
05 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 37 more events
03 Feb 1998
Return made up to 22/11/97; full list of members
28 Nov 1996
New director appointed
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
22 Nov 1996
Incorporation

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