MASTERFRAME WINDOWS LIMITED

Company number 02272659

1 active person with significant control / 0 active statements

Duchy Investments Limited (Active)

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Notified on: 2 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 03493108
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan David Burgess (Ceased)

• Correspondence address: 4 Crittall Road, Witham, Essex, England, CM8 3DR
• Notified on: 29 June 2017
• Ceased on: 2 November 2022
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Linda Margaret Burgess (Ceased)

• Correspondence address: 4 Crittall Road, Witham, Essex, England, CM8 3DR
• Notified on: 29 June 2017
• Ceased on: 2 November 2022
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan David Burgess (Ceased)

• Correspondence address: 4 Crittall Road, Witham, Essex, England, CM8 3DR
• Notified on: 6 April 2016
• Ceased on: 2 November 2022
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Linda Margaret Burgess (Ceased)

• Correspondence address: 4 Crittall Road, Witham, Essex, England, CM8 3DR
• Notified on: 6 April 2016
• Ceased on: 2 November 2022
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%