This company is commonly known as Houdini Marine Windows Limited. The company was founded 23 years ago and was given the registration number 04069267. The firm's registered office is in ESSEX. You can find them at Hallmark Industrial Estate, Southminster, Essex, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | HOUDINI MARINE WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 04069267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2000 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hallmark Industrial Estate, Southminster, Essex, CM0 7EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Playle Chase, Great Totham, Maldon, CM9 8UT | Secretary | 11 September 2000 | Active |
| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 12 December 2019 | Active |
| 22 Playle Chase, Great Totham, Maldon, CM9 8UT | Director | 11 September 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 11 September 2000 | Active |
| 53 Galleywood Road, Great Baddow, Chelmsford, CM2 8DJ | Director | 11 September 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 11 September 2000 | Active |
| Mr Charles Ian Wilson Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22 Playle Close, Great Totham, Maldon, England, CM9 8UT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-12 | Resolution | Resolution. | Download |
| 2023-06-08 | Change of name | Certificate change of name company. | Download |
| 2022-10-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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