CompaniesInTheUK

MASTERFRAME WINDOWS LIMITED

Company number 02272659 ·

Active

1 active / 4 ceased · persons with significant control

Duchy Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-02
Correspondence address
75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
03493108
Country registered
England And Wales

Mr Alan David Burgess

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-29
Ceased on
2022-11-02
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Crittall Road, Witham, Essex, CM8 3DR, England

Mrs Linda Margaret Burgess

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-29
Ceased on
2022-11-02
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Crittall Road, Witham, Essex, CM8 3DR, England

Mr Alan David Burgess

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-11-02
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Crittall Road, Witham, Essex, CM8 3DR, England

Mrs Linda Margaret Burgess

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-11-02
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Crittall Road, Witham, Essex, CM8 3DR, England