CLEARGLAZE GLASS (ENFIELD) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA
Company number 06007435
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jonathon Ronald Franklin on 14 January 2016. The most likely internet sites of CLEARGLAZE GLASS (ENFIELD) LIMITED are www.clearglazeglassenfield.co.uk, and www.clearglaze-glass-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearglaze Glass Enfield Limited is a Private Limited Company. The company registration number is 06007435. Clearglaze Glass Enfield Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Clearglaze Glass Enfield Limited is Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £1.83k. It is £0.87k against last year. And the total assets are £12.23k, which is £-5.02k against last year. FRANKLIN, Jonathon Ronald is a Director of the company. GOLDIE, Nicholas David is a Director of the company. WHITE, David Reginald is a Director of the company. Secretary CATCHPOLE, Julie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CATCHPOLE, Mark David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


clearglaze glass (enfield) Key Finiance

LIABILITIES £1.83k
+91%
CASH n/a
TOTAL ASSETS £12.23k
-30%
All Financial Figures

Current Directors

Director
FRANKLIN, Jonathon Ronald
Appointed Date: 21 January 2011
46 years old
Director
GOLDIE, Nicholas David
Appointed Date: 21 January 2011
50 years old
Director
WHITE, David Reginald
Appointed Date: 21 January 2011
74 years old

Resigned Directors

Secretary
CATCHPOLE, Julie
Resigned: 04 February 2011
Appointed Date: 23 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
CATCHPOLE, Mark David
Resigned: 04 February 2011
Appointed Date: 23 November 2006
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Jonathan Ronald Franklin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Goldie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Reginald White
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARGLAZE GLASS (ENFIELD) LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Director's details changed for Mr Jonathon Ronald Franklin on 14 January 2016
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 300
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
15 Jan 2007
New director appointed
15 Jan 2007
New secretary appointed
15 Jan 2007
Secretary resigned
15 Jan 2007
Director resigned
23 Nov 2006
Incorporation

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