MADE TO MEASURE WINDOW SYSTEMS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 0JE
Company number 05043465
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 38 FILLINGHAM CRESCENT, CLEETHORPES, DN35 0JE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 . The most likely internet sites of MADE TO MEASURE WINDOW SYSTEMS LIMITED are www.madetomeasurewindowsystems.co.uk, and www.made-to-measure-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to New Clee Rail Station is 2.4 miles; to Grimsby Town Rail Station is 2.8 miles; to Great Coates Rail Station is 4.8 miles; to Healing Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made To Measure Window Systems Limited is a Private Limited Company. The company registration number is 05043465. Made To Measure Window Systems Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Made To Measure Window Systems Limited is 38 Fillingham Crescent Cleethorpes Dn35 0je. . GILLIN, Caroline is a Secretary of the company. GILLIN, Michael is a Director of the company. Secretary DARNELL, Beverly has been resigned. Secretary GILLIN, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROW, Russell Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GILLIN, Caroline
Appointed Date: 14 February 2013
Director
GILLIN, Michael
Appointed Date: 19 February 2004
53 years old

Resigned Directors

Secretary
DARNELL, Beverly
Resigned: 14 February 2013
Appointed Date: 01 February 2008
Secretary
GILLIN, Michael
Resigned: 01 February 2008
Appointed Date: 19 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004
Director
CROW, Russell Keith
Resigned: 01 February 2008
Appointed Date: 19 February 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Michael Gillin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MADE TO MEASURE WINDOW SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
...
... and 27 more events
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed;new director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
13 Feb 2004
Incorporation

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