CLEARGLAZE HOLDINGS LIMITED
KEMPSTON

Hellopages » Bedfordshire » Bedford » MK42 7PN

Company number 09432883
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 1ST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORDSHIRE, ENGLAND, MK42 7PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of CLEARGLAZE HOLDINGS LIMITED are www.clearglazeholdings.co.uk, and www.clearglaze-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearglaze Holdings Limited is a Private Limited Company. The company registration number is 09432883. Clearglaze Holdings Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Clearglaze Holdings Limited is 1st Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire England Mk42 7pn. The company`s financial liabilities are £230.69k. It is £230.69k against last year. The cash in hand is £58.02k. It is £58.02k against last year. And the total assets are £59.24k, which is £59.24k against last year. GRAZIANO, Anna is a Director of the company. GRAZIANO, Nicolo is a Director of the company. GRAZIANO, Roberto is a Director of the company. GRAZIANO, Salvatore is a Director of the company. GRAZIANO, Salvatore Jnr is a Director of the company. The company operates in "Activities of head offices".


clearglaze holdings Key Finiance

LIABILITIES £230.69k
CASH £58.02k
TOTAL ASSETS £59.24k
All Financial Figures

Current Directors

Director
GRAZIANO, Anna
Appointed Date: 10 February 2015
66 years old

Director
GRAZIANO, Nicolo
Appointed Date: 10 February 2015
42 years old

Director
GRAZIANO, Roberto
Appointed Date: 10 February 2015
36 years old

Director
GRAZIANO, Salvatore
Appointed Date: 10 February 2015
71 years old

Director
GRAZIANO, Salvatore Jnr
Appointed Date: 10 February 2015
40 years old

Persons With Significant Control

Mr Salvatore Graziano
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARGLAZE HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

20 Jan 2016
Registration of charge 094328830003, created on 18 January 2016
17 Nov 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH United Kingdom to 1st Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 17 November 2015
05 Nov 2015
Registration of charge 094328830002, created on 2 November 2015
13 Oct 2015
Registration of charge 094328830001, created on 9 October 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 100

CLEARGLAZE HOLDINGS LIMITED Charges

18 January 2016
Charge code 0943 2883 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
2 November 2015
Charge code 0943 2883 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H clearglaze unit 6 norse road bedofrd t/no BD129685 and…
9 October 2015
Charge code 0943 2883 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…