Maceland Windows & Doors Systems Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Elmbridge

Company Details

Business Name
Maceland Windows & Doors Systems Limited
Address
******************
SIC Codes
47990
SIC Description
Other retail sale not in stores, stalls or markets
Company Number
04543857
Listing UID
30421

Location

268 Walton Rd, Molesey, West Molesey KT8 2HT, UK
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Geolocation Details

Latitude
51.400903
Longitude
-0.360268
Easting
514160.0
Northing
168150.0
Opportunities
17

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Permit Information

Registration Number
CBDU310429
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, October 10, 2022
Expiry Date

Products And Services

No PSAs found.

Display Listing Contact Details

Announcements

No PSAs found.

Company Contact Details

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Company Officers

COX, Bryan

Appointed On: January 19, 2024

Occupation: N/A

Role: director

Address: The Old Bakery, Green Street, Lytham St. Annes, FY8 5LG, England

LAWSON, James Patrick

Appointed On: January 19, 2024

Occupation: N/A

Role: director

Address: The Old Bakery, Green Street, Lytham St. Annes, FY8 5LG, England

HENNEQUIN, Rachel Beverley

Appointed On: September 24, 2002

Occupation: N/A

Role: secretary

Address: Little Plymyard, Seven Hills Road, Cobham, Surrey, KT11 1EU

Resigned On: January 19, 2024

SDG SECRETARIES LIMITED

Appointed On: September 24, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 120 East Road, London, N1 6AA

Resigned On: September 24, 2002

HENNEQUIN, Nabil Jack

Appointed On: September 24, 2002

Occupation: N/A

Role: director

Address: Little Plymyard, Seven Hills Road, Vobham, Surrey, KT11 1EU

Resigned On: January 19, 2024

MEEK, David

Appointed On: September 24, 2002

Occupation: N/A

Role: director

Address: Old Mill Cottage, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BG

Resigned On: March 28, 2003

SDG REGISTRARS LIMITED

Appointed On: September 24, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: 120 East Road, London, N1 6AA

Resigned On: September 24, 2002

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

unaudited-abridged

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

MACELAND WINDOWS & DOORS SYSTEMS LIMITED

Company Number

04543857

Company Status

active

Confirmation Statement

Last Made Up To

January 22, 2026

Next Due

February 5, 2027

Next Made Up To

January 22, 2027

Overdue

No

Date Of Creation

September 24, 2002

ETag

ecb5a8f071cfa2e68d732fb18214a140d11975c4

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

September 24, 2015

Registered Office Address

Address Line 1

The Old Bakery

Address Line 2

Green Street

country

England

Locality

Lytham St. Annes

Post Code

FY8 5LG

Type

ltd

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