MYSONS MANUFACTURING LTD
Active - Accounts Filed
General Information
NAME
MYSONS MANUFACTURING LTD
COMPANY NUMBER
11519506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
15/08/2018
(6 years and 5 months old)
WEBSITE
plecwindowsanddoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2018
12/07/2022
PLEC WINDOWS AND DOORS LIMITED
BEDFORD
MK45 4RP
Telephone: 01582361166
TPS: No
Unit 16, Barton Industrial Estat
Faldo Road
Bedford
MK45 4RP
MK45 4RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MYSONS MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYSONS MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYSONS MANUFACTURING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2022 - Present (2 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/08/2018 - Present (6 years and 5 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2021 - Present (3 years and 10 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Barry Westwood (929730059) Appointed |
| 14/07/2022 | New Board Member Jeffrey Satwick (925890179) Appointed |
| 14/07/2022 | Emma Jane Cox (924947083) has left the board |
| 14/07/2022 | Pietro Calvano (921305409) has left the board |
| 01/07/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Pietro Calvano (921305409) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 16/01/2019 | Pietro Calvano (921305409) has left the board |
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