1ST 2ND-ARY GLAZING LIMITED
DERBYSHIRE 1ST 2ND-ARY LIMITED BEL-WIN CO LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1UU

Company number 04875179
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 23B DERBY ROAD, BELPER, DERBYSHIRE, DE56 1UU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of 1ST 2ND-ARY GLAZING LIMITED are www.1st2ndaryglazing.co.uk, and www.1st-2nd-ary-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Derby Rail Station is 7 miles; to Matlock Bath Rail Station is 7.9 miles; to Peartree Rail Station is 8.3 miles; to Matlock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st 2nd Ary Glazing Limited is a Private Limited Company. The company registration number is 04875179. 1st 2nd Ary Glazing Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of 1st 2nd Ary Glazing Limited is 23b Derby Road Belper Derbyshire De56 1uu. . HUMPHRIES, Susan Jean is a Secretary of the company. HUMPHRIES, Colin John is a Director of the company. HUMPHRIES, Susan Jean is a Director of the company. Secretary SECRETARIAL OFFICE SERVICES LIMITED has been resigned. Director DIRECTOR SERVICES LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HUMPHRIES, Susan Jean
Appointed Date: 23 August 2003
Director
HUMPHRIES, Colin John
Appointed Date: 23 August 2003
74 years old
Director
HUMPHRIES, Susan Jean
Appointed Date: 27 September 2006
68 years old

Resigned Directors

Secretary
SECRETARIAL OFFICE SERVICES LIMITED
Resigned: 23 August 2003
Appointed Date: 22 August 2003
Director
DIRECTOR SERVICES LTD
Resigned: 23 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Colin John Humphries
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jean Humphries
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST 2ND-ARY GLAZING LIMITED Events

23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 36 more events
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
22 Aug 2003
Incorporation

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