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MG Window Systems LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    West Northamptonshire
  • Company Details
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Company Details
  • Business Name
    MG Window Systems LTD
  • Address
    ******************
  • SIC Codes
    43320
  • SIC Description
    Joinery installation
  • Company Number
    04494650
  • Listing UID
    61153
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Location
  • 4 Letts Rd, Rothersthorpe Avenue Ind Estate, Northampton NN4 8HQ, UK

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Geolocation Details
  • Latitude
    52.226979
  • Longitude
    -0.907864
  • Easting
    474693.0
  • Northing
    259313.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU146314
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, November 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MUNNS, Matthew David
    Appointed On: March 2, 2023
    Occupation: N/A
    Role: director
    Address: 3, Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8HQ, England
    RUSSELL, Mark
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: secretary
    Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
    Resigned On: March 2, 2023
    A.C. SECRETARIES LIMITED
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: July 25, 2002
    CURRY, Mark David
    Appointed On: March 2, 2023
    Occupation: N/A
    Role: director
    Address: 3, Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8HQ, England
    Resigned On: March 3, 2023
    FRESHWATER, Zane
    Appointed On: March 2, 2023
    Occupation: N/A
    Role: director
    Address: 3, Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8HQ, England
    Resigned On: March 3, 2023
    FROST, Gary Richard
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
    Resigned On: September 20, 2018
    FROST, Tracy Jayne
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: 1 The Avenue, Horning, Norfolk, NR12 8LR, England
    Resigned On: September 20, 2018
    HINDS, Denise Wendy
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: director
    Address: 54 Hoylake Drive, Northampton, Northamptonshire, NN2 7NL
    Resigned On: October 24, 2008
    HINDS, Donald Burt
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: director
    Address: 54 Hoylake Drive, Northampton, Northamptonshire, NN2 7NL
    Resigned On: October 24, 2008
    RUSSELL, Emma Mary
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: director
    Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
    Resigned On: March 2, 2023
    RUSSELL, Mark
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: director
    Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF
    Resigned On: March 2, 2023
    A.C. DIRECTORS LIMITED
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: July 25, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    MG WINDOW SYSTEMS LTD
    Company Number
    04494650
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    July 25, 2002
    ETag
    bfadd963f16511a936d69b1a40d1f9ab0acc2cc8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 25, 2015
    Previous Company Names
    Ceased On
    March 25, 2021
    Effective From
    November 25, 2008
    Name
    RFC SERVICES LTD.
    Ceased On
    November 25, 2008
    Effective From
    July 25, 2002
    Name
    D & M CARPENTRY SERVICES LIMITED
    Registered Office Address
    Address Line 1
    3 Letts Road
    Address Line 2
    Rothersthorpe Avenue Ind Estate
    country
    England
    Locality
    Northampton
    Post Code
    NN4 8HQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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