MULTI GLAZING SYSTEMS LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
MULTI GLAZING SYSTEMS LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
MULTI GLAZING SYSTEMS LIMITED was incorporated 32 years ago on 11/07/1991 and has the registered number: 02628441. The accounts status is SMALL and accounts are next due on 31/03/2025.
MULTI GLAZING SYSTEMS LIMITED was incorporated 32 years ago on 11/07/1991 and has the registered number: 02628441. The accounts status is SMALL and accounts are next due on 31/03/2025.
MULTI GLAZING SYSTEMS LIMITED - HITCHIN
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 28/02/2023 | 31/03/2025 |
Registered Office
DORMAKABA
HITCHIN
SG4 0AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDMUND WRIGHT | Mar 1982 | British | Director | 2022-02-28 | CURRENT |
MR SHANE ANTONY CHRISTIE | Nov 1975 | British | Director | 2022-02-28 | CURRENT |
JOANNE MICHAELA ARNOLD | Jul 1975 | Secretary | 2005-05-16 UNTIL 2006-04-30 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-07-11 UNTIL 1993-05-03 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-07-11 UNTIL 1993-05-03 | RESIGNED | ||
MS CATHERINE DIANE WILKES | Aug 1962 | British | Director | RESIGNED | |
MR PAUL DAVID RYAN | Jan 1967 | British | Director | 2013-07-08 UNTIL 2021-02-24 | RESIGNED |
JASON ROBERT PEASE | Jun 1970 | British | Director | 2019-06-03 UNTIL 2022-02-28 | RESIGNED |
MR MALCOLM JOHN CURTIS | Mar 1958 | British | Director | 2006-05-08 UNTIL 2013-06-20 | RESIGNED |
MR MICHAEL CHESTERMAN | Feb 1942 | British | Director | 1994-12-16 UNTIL 2015-07-28 | RESIGNED |
JOANNE MICHAELA CHESTERMAN | Jul 1975 | British | Director | 1993-06-30 UNTIL 1999-03-31 | RESIGNED |
MR MICHAEL JAMES CHESTERMAN | Nov 1984 | British | Director | 2005-05-01 UNTIL 2006-05-08 | RESIGNED |
DAVID ROBERT LOUIS VAN DER DOES | May 1945 | British | Secretary | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1991-07-11 UNTIL 1993-05-03 | RESIGNED | |
MR MICHAEL CHESTERMAN | Feb 1942 | British | Secretary | 2006-05-08 UNTIL 2015-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dormakaba Uk Limited | 2022-02-28 | Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Robert Pease | 2019-06-18 - 2022-02-28 | 6/1970 | Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul David Ryan | 2016-04-06 - 2019-06-18 | 1/1967 | Lichfield | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Multi Glazing Systems Limited Filleted accounts for Companies House (small and micro) | 2023-09-07 | 28-02-2023 | £398,527 Cash £704,463 equity |
Multi Glazing Systems Limited Filleted accounts for Companies House (small and micro) | 2022-12-22 | 28-02-2022 | £773,473 Cash £601,700 equity |
Multi Glazing Systems Limited Filleted accounts for Companies House (small and micro) | 2021-04-28 | 28-02-2021 | £436,964 Cash £344,510 equity |
Multi Glazing Systems Limited Filleted accounts for Companies House (small and micro) | 2020-07-07 | 29-02-2020 | £239,149 Cash £90,557 equity |
Multi Glazing Systems Limited Filleted accounts for Companies House (small and micro) | 2019-07-09 | 28-02-2019 | £1,243 Cash £124,804 equity |
Multi Glazing Systems Limited Small abridged accounts | 2018-04-24 | 28-02-2018 | £6,223 Cash £187,979 equity |
Multi Glazing Systems Limited Micro-entity accounts | 2017-06-22 | 28-02-2017 | £119,742 equity |