ADVANCE GLASS LIMITED
BILLERICAY HOMESEAL WINDOWS LIMITED

Hellopages » Essex » Basildon » CM11 1HD

Company number 03469008
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 1 THE MOUNT, BILLERICAY, ESSEX, CM11 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of ADVANCE GLASS LIMITED are www.advanceglass.co.uk, and www.advance-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Laindon Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.3 miles; to Brentwood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Glass Limited is a Private Limited Company. The company registration number is 03469008. Advance Glass Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Advance Glass Limited is 1 The Mount Billericay Essex Cm11 1hd. . SMITH, Janet Anne is a Secretary of the company. SMITH, Mark John is a Director of the company. Secretary SMITH, Mark John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THURGOOD, Christopher George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Janet Anne
Appointed Date: 01 November 1999
Director
SMITH, Mark John
Appointed Date: 20 November 1997
63 years old

Resigned Directors

Secretary
SMITH, Mark John
Resigned: 01 November 1999
Appointed Date: 20 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Director
THURGOOD, Christopher George
Resigned: 01 November 1999
Appointed Date: 20 November 1997
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr. Mark John Smith
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADVANCE GLASS LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 45 more events
04 Dec 1997
Director resigned
04 Dec 1997
New secretary appointed
04 Dec 1997
New director appointed
04 Dec 1997
New director appointed
20 Nov 1997
Incorporation

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