Menna Overview
Here’s a quick overview of MASTERFRAME WINDOWS LIMITED 👀 — a Essex based business that started in 1988.
MASTERFRAME WINDOWS LIMITED
- Company statusactive
- Company No02272659
- Age38 years 1 month Incorporated 30 June 1988
- Officers3
Address
4 Crittall Road, Witham, Essex, CM8 3DR
MASTERFRAME WINDOWS LIMITED is an active company incorporated on 30 June 1988 and based in Essex. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Alan David | director | Aug 1956 | 01 Oct 1991 |
| RABETT, Ramon | director | Sep 1968 | 01 Mar 2006 |
| SLADE, Carol Jane | director | Jan 1964 | 01 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duchy Investments Limited | 02 Nov 2022 | |
| Mrs Linda Margaret Burgess | Jun 1957 | 29 Jun 2017 |
| Mr Alan David Burgess | Aug 1956 | 29 Jun 2017 |
| Mr Alan David Burgess | Aug 1956 | 06 Apr 2016 |
| Mrs Linda Margaret Burgess | Jun 1957 | 06 Apr 2016 |
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BURGESS, Alan David are mutual persons.
SLADE, Carol Jane are mutual persons.
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PONDS, Gregory John Tanna-Tona are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MASTERFRAME WINDOWS LIMITED 👀 — a Essex based business that started in 1988.