TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Masterframe Windows Limited
Adresse
4 Crittall Road
Witham
Essex
CM8 3DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mai 2024
Société Numéro de Registre 02272659 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Duchy Investments Limited Status: Active Notified: 02/11/2022 Companies House Number: 03493108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Alan David Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burgess, Alan David Status: Ceased Notified: 29/06/2017 Ceased: 02/11/2022 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burgess, Linda Margaret Status: Ceased Notified: 29/06/2017 Ceased: 02/11/2022 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burgess, Linda Margaret Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Burgess, Alan David Witham, Essex Status: Active Notified: 01/10/1991 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rabett, Ramon Witham Status: Active Notified: 01/03/2006 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slade, Carol Jane Witham Status: Active Notified: 01/04/2009 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Burgess, Linda Margaret Witham Status: Ceased Notified: 01/08/1996 Ceased: 17/08/2023 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Linda Margaret Witham Status: Ceased Notified: 01/04/1993 Ceased: 17/08/2023 Role: Secretary Nationality: British