M & G WINDOWS LIMITED
REDBURN ROAD

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Company number 04849826
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 3 DENTON HOUSE, WESTERHOPE SMALL BUSINESS PARK, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NF
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & G WINDOWS LIMITED are www.mgwindows.co.uk, and www.m-g-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. M G Windows Limited is a Private Limited Company. The company registration number is 04849826. M G Windows Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of M G Windows Limited is 3 Denton House Westerhope Small Business Park Redburn Road Newcastle Upon Tyne Ne5 1nf. . SMITH, Susan Jane is a Secretary of the company. SMITH, Michael Peter is a Director of the company. Secretary SMITH, Michael Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREWIS, Gary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
SMITH, Susan Jane
Appointed Date: 31 March 2005
Director
SMITH, Michael Peter
Appointed Date: 01 August 2003
58 years old

Resigned Directors

Secretary
SMITH, Michael Peter
Resigned: 31 March 2005
Appointed Date: 01 August 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 29 July 2003
Director
BREWIS, Gary
Resigned: 31 March 2005
Appointed Date: 01 August 2003
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mrs Susan Jane Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Peter Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & G WINDOWS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
02 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
02 Oct 2003
Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
29 Jul 2003
Incorporation

M & G WINDOWS LIMITED Charges

15 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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