MACELAND WINDOWS & DOORS SYSTEMS LIMITED
THE OLD BAKERY, GREEN STREET, LYTHAM ST. ANNES FY8 5LG- Active
- Private Limited Company
- Company No. 04543857
- Last Updated: 01 Mar 2024
Company Profile
MACELAND WINDOWS & DOORS SYSTEMS LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in LYTHAM ST. ANNES. MACELAND WINDOWS & DOORS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 22 years 4 months and 29 days.
| Name | MACELAND WINDOWS & DOORS SYSTEMS LIMITED |
|---|---|
| Company number | 04543857 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BAKERY GREEN STREET LYTHAM ST. ANNES FY8 5LG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sps 360 Ltd Green Street, FY8 5LG |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
|
| Falconleader Limited Grafton Way, W1T 5DS |
Dates: Wednesday, January 5, 2022 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nabil Jack Hennequin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against MACELAND WINDOWS & DOORS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACELAND WINDOWS & DOORS SYSTEMS LIMITED | 24 Sep 2002 |