HARINGTON GLASS LIMITED
BATH HYPERQUICK LIMITED

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Company number 03696186
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 1 MIDDLE LANE, UPPER EAST HAYES, BATH, BA1 6LS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 725,212 . The most likely internet sites of HARINGTON GLASS LIMITED are www.haringtonglass.co.uk, and www.harington-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Harington Glass Limited is a Private Limited Company. The company registration number is 03696186. Harington Glass Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Harington Glass Limited is 1 Middle Lane Upper East Hayes Bath Ba1 6ls. . SONDHEIMER, Julian Philip is a Secretary of the company. SONDHEIMER, Julian Philip is a Director of the company. SONDHEIMER, Philippa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SONDHEIMER, Julian Philip
Appointed Date: 01 February 1999
Director
SONDHEIMER, Julian Philip
Appointed Date: 01 February 1999
73 years old
Director
SONDHEIMER, Philippa
Appointed Date: 01 February 1999
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 February 1999
Appointed Date: 15 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 February 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mrs Philippa Sondheimer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HARINGTON GLASS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 725,212
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 725,212
...
... and 49 more events
02 Mar 1999
New secretary appointed;new director appointed
02 Mar 1999
Director resigned
02 Mar 1999
Secretary resigned
02 Mar 1999
Registered office changed on 02/03/99 from: 16 churchill way cardiff CF1 4DX
15 Jan 1999
Incorporation

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