MARTON WINDOWS LIMITED
REDCAR

Hellopages » North Yorkshire » Redcar and Cleveland » TS11 6HB

Company number 04161973
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 1-3 RYANS ROW, MARSKE BY THE SEA, REDCAR, CLEVELAND, TS11 6HB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARTON WINDOWS LIMITED are www.martonwindows.co.uk, and www.marton-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Saltburn Rail Station is 2.3 miles; to Redcar Central Rail Station is 2.4 miles; to Kildale Rail Station is 8 miles; to Battersby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marton Windows Limited is a Private Limited Company. The company registration number is 04161973. Marton Windows Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Marton Windows Limited is 1 3 Ryans Row Marske by The Sea Redcar Cleveland Ts11 6hb. . BURTON, Mark is a Secretary of the company. BURTON, Derek is a Director of the company. BURTON, Mark is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BURTON, Mark
Appointed Date: 16 February 2001
Director
BURTON, Derek
Appointed Date: 16 February 2001
79 years old
Director
BURTON, Mark
Appointed Date: 16 February 2001
55 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
34 years old

Persons With Significant Control

Mr Mark Burton
Notified on: 16 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTON WINDOWS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 35 more events
19 Mar 2001
New director appointed
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
19 Mar 2001
Registered office changed on 19/03/01 from: 83 leonard street london EC2A 4QS
16 Feb 2001
Incorporation

MARTON WINDOWS LIMITED Charges

24 April 2001
Debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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