GLASS SERVICES LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 6LN
Company number 03103924
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address THE GLASS WORKS, WOTTON ROAD KINGSNORTH IND EST, ASHFORD, KENT, TN23 6LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 5,000 . The most likely internet sites of GLASS SERVICES LIMITED are www.glassservices.co.uk, and www.glass-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Ham Street Rail Station is 4.4 miles; to Wye Rail Station is 4.6 miles; to Charing (Kent) Rail Station is 6.2 miles; to Appledore (Kent) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Services Limited is a Private Limited Company. The company registration number is 03103924. Glass Services Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Glass Services Limited is The Glass Works Wotton Road Kingsnorth Ind Est Ashford Kent Tn23 6ln. . WILLIAMS, Benjamin Ross is a Director of the company. WILLIAMS, Bryan Rory is a Director of the company. WILLIAMS, Ross is a Director of the company. Secretary BURGESS, Sally Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Benjamin Ross
Appointed Date: 23 July 2014
41 years old

Director
WILLIAMS, Bryan Rory
Appointed Date: 20 September 1995
75 years old

Director
WILLIAMS, Ross
Appointed Date: 20 September 1995
79 years old

Resigned Directors

Secretary
BURGESS, Sally Ann
Resigned: 24 January 2012
Appointed Date: 20 September 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Glass Services (Holdings) Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

GLASS SERVICES LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,000

23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,000

...
... and 51 more events
26 Oct 1995
Accounting reference date notified as 31/12

26 Sep 1995
Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1995
New director appointed
26 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1995
Incorporation

GLASS SERVICES LIMITED Charges

30 April 1999
Legal mortgage
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 wooton road ashford kent. And the proceeds of sale…
4 September 1997
Mortgage debenture
Delivered: 10 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…