METAL WINDOW RENOVATIONS LIMITED
SLOUGH MJM HIRE SERVICES LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8AB

Company number 02764986
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address 25 GORE ROAD, BURNHAM, SLOUGH, SL1 8AB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of METAL WINDOW RENOVATIONS LIMITED are www.metalwindowrenovations.co.uk, and www.metal-window-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Metal Window Renovations Limited is a Private Limited Company. The company registration number is 02764986. Metal Window Renovations Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Metal Window Renovations Limited is 25 Gore Road Burnham Slough Sl1 8ab. . MONAGHAN, John is a Secretary of the company. CARVALHO, Marilia Isabel is a Director of the company. Secretary CAMPBELL, Laurie has been resigned. Secretary GAMBRILL, Laurence has been resigned. Secretary SEPTEMBER TAXATION SERVICES LIMITED has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MONAGHAN, John
Appointed Date: 01 October 2000
Director
CARVALHO, Marilia Isabel

64 years old

Resigned Directors

Secretary
CAMPBELL, Laurie
Resigned: 16 August 1994
Appointed Date: 16 November 1992
Secretary
GAMBRILL, Laurence
Resigned: 01 October 2000
Secretary
SEPTEMBER TAXATION SERVICES LIMITED
Resigned: 09 May 2001
Appointed Date: 01 October 2000
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 17 November 1992
Appointed Date: 16 November 1992
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 17 November 1992
Appointed Date: 16 November 1992

Persons With Significant Control

Ms Marilia Isabel Carvalho
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Monghan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METAL WINDOW RENOVATIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000
03 Aug 2015
Director's details changed for Ms Marilia Isabel Carvalho on 21 February 2015
...
... and 63 more events
03 Feb 1994
New director appointed
25 Jan 1994
Return made up to 16/11/93; full list of members
30 Jun 1993
Accounting reference date notified as 30/11
20 Nov 1992
Secretary resigned;director resigned
16 Nov 1992
Incorporation

METAL WINDOW RENOVATIONS LIMITED Charges

16 January 2002
Debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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