MADE TO MEASURE WINDOWS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 04007586
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 20 ; Director's details changed for Mr Karl Graham on 4 June 2016. The most likely internet sites of MADE TO MEASURE WINDOWS LIMITED are www.madetomeasurewindows.co.uk, and www.made-to-measure-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Made To Measure Windows Limited is a Private Limited Company. The company registration number is 04007586. Made To Measure Windows Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Made To Measure Windows Limited is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . GRAHAM, Christine Marie is a Secretary of the company. GRAHAM, Karl is a Director of the company. Secretary GRAHAM, Gary has been resigned. Secretary GRAHAM, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAHAM, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRAHAM, Christine Marie
Appointed Date: 30 June 2001
Director
GRAHAM, Karl
Appointed Date: 05 June 2000
62 years old

Resigned Directors

Secretary
GRAHAM, Gary
Resigned: 18 September 2000
Appointed Date: 05 June 2000
Secretary
GRAHAM, John
Resigned: 30 June 2001
Appointed Date: 18 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
GRAHAM, Gary
Resigned: 18 September 2000
Appointed Date: 05 June 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

MADE TO MEASURE WINDOWS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
20 Jun 2016
Director's details changed for Mr Karl Graham on 4 June 2016
20 Jun 2016
Secretary's details changed for Christine Marie Graham on 4 June 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
23 Jun 2000
Director resigned
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
05 Jun 2000
Incorporation

MADE TO MEASURE WINDOWS LIMITED Charges

17 July 2000
Debenture
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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