SLENDERGLAZE LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9EQ

Company number 05962903
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 3 THE DAIRY, PRISTON MILL FARM, PRISTON, BATH, BA2 9EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mrs Angela Margaret Bale as a director on 30 March 2017; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SLENDERGLAZE LTD are www.slenderglaze.co.uk, and www.slenderglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Slenderglaze Ltd is a Private Limited Company. The company registration number is 05962903. Slenderglaze Ltd has been working since 11 October 2006. The present status of the company is Active. The registered address of Slenderglaze Ltd is 3 The Dairy Priston Mill Farm Priston Bath Ba2 9eq. . BALE, Angela Margaret is a Secretary of the company. BALE, Angela Margaret is a Director of the company. BALE, Peter William is a Director of the company. Secretary SASHCRAFT OF BATH LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BALE, Angela Margaret
Appointed Date: 28 June 2007

Director
BALE, Angela Margaret
Appointed Date: 30 March 2017
62 years old

Director
BALE, Peter William
Appointed Date: 11 October 2006
66 years old

Resigned Directors

Secretary
SASHCRAFT OF BATH LTD
Resigned: 28 June 2007
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Peter William Bale
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Neil Jackson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLENDERGLAZE LTD Events

30 Mar 2017
Appointment of Mrs Angela Margaret Bale as a director on 30 March 2017
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

11 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
05 Nov 2007
Secretary resigned
03 Aug 2007
New secretary appointed
03 Aug 2007
Secretary resigned
20 Mar 2007
Particulars of mortgage/charge
11 Oct 2006
Incorporation

SLENDERGLAZE LTD Charges

19 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 3 December 2010
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…