KESWICK SUPERGLAZE LIMITED
KESWICK

Hellopages » Cumbria » Allerdale » CA12 4JU

Company number 04619019
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address SUPERGLAZE HOUSE, PENRITH ROAD, KESWICK, CA12 4JU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Grant Brian Robinson as a director on 28 April 2016. The most likely internet sites of KESWICK SUPERGLAZE LIMITED are www.keswicksuperglaze.co.uk, and www.keswick-superglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wigton Rail Station is 15.6 miles; to Dalston (Cumbria) Rail Station is 17.6 miles; to Windermere Rail Station is 17.9 miles; to Carlisle Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keswick Superglaze Limited is a Private Limited Company. The company registration number is 04619019. Keswick Superglaze Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Keswick Superglaze Limited is Superglaze House Penrith Road Keswick Ca12 4ju. . ROBINSON, Shona Elizabeth is a Secretary of the company. ROBINSON, Brian Michael is a Director of the company. ROBINSON, Craig Steven is a Director of the company. ROBINSON, Grant Brian is a Director of the company. ROBINSON, Shona Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROBINSON, Shona Elizabeth
Appointed Date: 03 February 2003
Director
ROBINSON, Brian Michael
Appointed Date: 03 February 2003
68 years old
Director
ROBINSON, Craig Steven
Appointed Date: 22 December 2014
34 years old
Director
ROBINSON, Grant Brian
Appointed Date: 28 April 2016
37 years old
Director
ROBINSON, Shona Elizabeth
Appointed Date: 03 February 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
THOMPSON, Alan
Resigned: 30 September 2013
Appointed Date: 31 May 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Brian Michael Robinson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shona Elizabeth Robinson
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESWICK SUPERGLAZE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Apr 2016
Appointment of Mr Grant Brian Robinson as a director on 28 April 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6,250
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
17 Jul 2003
New director appointed
17 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
17 Dec 2002
Incorporation

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