BACKGLAZE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 04893579
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BACKGLAZE LIMITED are www.backglaze.co.uk, and www.backglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backglaze Limited is a Private Limited Company. The company registration number is 04893579. Backglaze Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Backglaze Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 09 September 2003
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 09 September 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Fairhold Holdings (2003) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACKGLAZE LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
22 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 39 more events
25 Sep 2003
New director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
09 Sep 2003
Incorporation

BACKGLAZE LIMITED Charges

30 June 2005
Guarantee & debenture
Delivered: 12 July 2005
Status: Satisfied on 22 October 2005
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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