MASTERFRAME WINDOWS LIMITED
4 CRITTALL ROAD, WITHAM, ESSEX CM8 3DR- Active
- Private Limited Company
- Company No. 02272659
- Last Updated: 01 Mar 2024
Company Profile
MASTERFRAME WINDOWS LIMITED was incorporated on Thursday, June 30, 1988 as a Private Limited Company with registered address in ESSEX. MASTERFRAME WINDOWS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 36 years 7 months and 23 days.
| Name | MASTERFRAME WINDOWS LIMITED |
|---|---|
| Company number | 02272659 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CRITTALL ROAD WITHAM ESSEX CM8 3DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duchy Investments Limited CM2 6JB |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan David Burgess Nationality: British |
Dates: Thursday, June 29, 2017 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Margaret Burgess Nationality: British |
Dates: Thursday, June 29, 2017 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Margaret Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan David Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MASTERFRAME WINDOWS LIMITED | 30 Jun 1988 |