Company number 05523792
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 117-119 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ET
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 3
. The most likely internet sites of J MARGARSON & SONS DOUBLE GLAZING & BUILDING LIMITED are www.jmargarsonsonsdoubleglazingbuilding.co.uk, and www.j-margarson-sons-double-glazing-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Margarson Sons Double Glazing Building Limited is a Private Limited Company.
The company registration number is 05523792. J Margarson Sons Double Glazing Building Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of J Margarson Sons Double Glazing Building Limited is 117 119 Cleethorpe Road Grimsby N E Lincs Dn31 3et. . MARGARSON, Jeff is a Director of the company. Secretary APR SECRETARIES LTD has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
APR SECRETARIES LTD
Resigned: 20 January 2014
Appointed Date: 30 June 2006
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 June 2006
Appointed Date: 01 August 2005
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 30 June 2006
Appointed Date: 01 August 2005
Persons With Significant Control
Mr Stuart Margarson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Andrew Margarson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeff Margarson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J MARGARSON & SONS DOUBLE GLAZING & BUILDING LIMITED Events
22 Sep 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
13 Mar 2015
Accounts for a dormant company made up to 31 October 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 28 more events
10 Oct 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Aug 2006
Memorandum and Articles of Association
04 Aug 2006
Company name changed accident management uk LIMITED\certificate issued on 04/08/06
27 Jul 2006
Accounting reference date extended from 31/08/06 to 31/10/06
01 Aug 2005
Incorporation