SECURESTYLE WINDOWS TRADE LIMITED
MANSTON RAMSGATE MARSHALL MARKETING LIMITED

Hellopages » Kent » Thanet » CT12 5FN

Company number 06983482
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 39 THE OAKS INVICTA WAY, MANSTON BUSINESS PARK, MANSTON RAMSGATE, KENT, CT12 5FN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to 39 the Oaks Invicta Way Manston Business Park Manston Ramsgate Kent CT12 5FN on 25 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SECURESTYLE WINDOWS TRADE LIMITED are www.securestylewindowstrade.co.uk, and www.securestyle-windows-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Ramsgate Rail Station is 3.7 miles; to Dumpton Park Rail Station is 4.5 miles; to Sandwich Rail Station is 5.6 miles; to Walmer Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securestyle Windows Trade Limited is a Private Limited Company. The company registration number is 06983482. Securestyle Windows Trade Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Securestyle Windows Trade Limited is 39 The Oaks Invicta Way Manston Business Park Manston Ramsgate Kent Ct12 5fn. . KELLY, Michael is a Director of the company. VIDAL, Jasna is a Director of the company. Secretary NATIONWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director BRETT, Kerry Ann has been resigned. Director FIELD, Pamala has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KELLY, Michael
Appointed Date: 01 June 2016
61 years old
Director
VIDAL, Jasna
Appointed Date: 14 April 2011
57 years old

Resigned Directors

Secretary
NATIONWIDE SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2011
Appointed Date: 06 August 2009
Director
BRETT, Kerry Ann
Resigned: 08 September 2009
Appointed Date: 06 August 2009
58 years old
Director
FIELD, Pamala
Resigned: 14 April 2011
Appointed Date: 01 October 2009
81 years old

Persons With Significant Control

Mr Michael Kelly
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jasna Vidal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURESTYLE WINDOWS TRADE LIMITED Events

27 Feb 2017
Second filing of Confirmation Statement dated 01/08/2016
25 Jan 2017
Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to 39 the Oaks Invicta Way Manston Business Park Manston Ramsgate Kent CT12 5FN on 25 January 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/02/2017.
08 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 100
...
... and 25 more events
09 Jul 2010
Company name changed marshall marketing LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06
09 Jul 2010
Change of name notice
08 Jun 2010
First Gazette notice for compulsory strike-off
13 Sep 2009
Appointment terminated director kerry brett
06 Aug 2009
Incorporation

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