MW

MARSHALL-TUFFLEX WINDOWS LIMITED

Dissolved

Company number 02356442

St. Leonards-On-Sea, England · Incorporated 7 March 1989

55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, TN38 9NU, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom · until 17 November 2023

Sidney Little Road Churchfields Industrial Estate, St. Leonards on Sea East Sussex TN38 9PU · until 1 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HUMPHERY, John Charles
Director
9 May 2022
DJ
DIAS, Jean Carlos
Director
16 August 2021
CP
CONSTANTINE, Paul Anthony
Director
5 October 2020
CJ
CHAMBERLAIN, Jon Lee
Director
1 January 2019
PK
PAGE, Kevin Barry
Director
24 November 2008
PK
PAGE, Kevin Barry
Secretary
1 June 1993
HP
HETHERINGTON, Paul Robert
Director · Resigned
3 February 2014
BR
BEALE, Richard John
Director · Resigned
24 November 2008
MP
MITCHELL, Paul Martin
Director · Resigned
24 November 2008
FJ
FLETCHER, James Thomas
Director · Resigned
19 October 2004
CK
COBB, Kevin
Director · Resigned
1 June 1995
FJ
FLETCHER, James Thomas
Secretary · Resigned
—
AJ
AUSTIN, John Henry
Director · Resigned
—
EP
EVANS, Paul
Director · Resigned
—
FJ
FLETCHER, James Thomas
Director · Resigned
—
LS
LENNARD, Stephen Michael
Director · Resigned
—
NH
NOYE, Henry Christopher
Director · Resigned
—
PC
PICKERILL, Clive Edwin
Director · Resigned
—
RJ
RUSSELL, John Michael
Director · Resigned
—

Persons with significant control

PS
Marshall-Tufflex Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change Sail Address Company With Old Address New Address
Address
17 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Accounts With Accounts Type Small
Accounts
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Accounts With Accounts Type Full
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Small
Accounts
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Small
Accounts
25 November 2015 View
Accounts With Accounts Type Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Small
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Change Person Secretary Company With Change Date
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Accounts With Accounts Type Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Small
Accounts
3 March 2011 View
Auditors Resignation Company
Auditors
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Small
Accounts
12 February 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Move Registers To Sail Company
Address
26 October 2009 View
Change Sail Address Company
Address
26 October 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Small
Accounts
20 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Address
9 October 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Small
Accounts
5 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Small
Accounts
16 March 2007 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Small
Accounts
28 December 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Small
Accounts
7 February 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Small
Accounts
12 March 2004 View
Legacy
Address
8 May 2003 View
Accounts With Accounts Type Small
Accounts
1 April 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Address
24 December 2002 View
Legacy
Address
24 December 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Small
Accounts
26 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Small
Accounts
20 February 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Address
20 September 2000 View
Legacy
Address
20 September 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Address
29 February 2000 View
Accounts With Accounts Type Small
Accounts
4 December 1999 View
Legacy
Annual Return
15 October 1999 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Small
Accounts
26 March 1999 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Small
Accounts
12 March 1998 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Small
Accounts
17 March 1997 View
Auditors Resignation Company
Auditors
1 October 1996 View
Legacy
Annual Return
26 March 1996 View
Accounts With Accounts Type Small
Accounts
14 March 1996 View
Legacy
Officers
16 June 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Mortgage
12 February 1994 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Auditors Resignation Company
Auditors
6 April 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Officers
31 October 1992 View
Accounts With Accounts Type Medium
Accounts
1 April 1992 View
Legacy
Annual Return
1 April 1992 View
Legacy
Annual Return
11 June 1991 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Medium
Accounts
9 January 1991 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Capital
13 April 1989 View
Legacy
Accounts
12 April 1989 View
Legacy
Officers
13 March 1989 View
Incorporation Company
Incorporation
7 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

TN38 9NU

MARSHALL-TUFFLEX LIMITED
#00374185
active
TUFFLEX LIMITED
#00496216
active
MARSHALL-TUFFLEX INTERNATIONAL LIMITED
#00500375
active
C. & C. MARSHALL LIMITED
#01007764
active
NEWLITE WINDOWS LIMITED
#01510471
dissolved
See all companies at TN38 9NU

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