EASTON'S ALL GLASS LIMITED
FOOTSCRAY

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Company number 06748677
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 5 HOLLYTREE PARADE, SIDCUP HILL, FOOTSCRAY, KENT, DA14 6JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 . The most likely internet sites of EASTON'S ALL GLASS LIMITED are www.eastonsallglass.co.uk, and www.easton-s-all-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.5 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easton S All Glass Limited is a Private Limited Company. The company registration number is 06748677. Easton S All Glass Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Easton S All Glass Limited is 5 Hollytree Parade Sidcup Hill Footscray Kent Da14 6jr. . EASTON, Justin Mark is a Director of the company. EASTON, Leslie Ralph is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BUCKLEY, Stephen Alec has been resigned. Director CORDELL, David Ian has been resigned. Director GILBURT, Lee Christopher has been resigned. Director TAYLOR, Stewart Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EASTON, Justin Mark
Appointed Date: 13 November 2008
59 years old
Director
EASTON, Leslie Ralph
Appointed Date: 13 November 2008
82 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Director
BUCKLEY, Stephen Alec
Resigned: 02 March 2010
Appointed Date: 13 November 2008
67 years old
Director
CORDELL, David Ian
Resigned: 30 June 2009
Appointed Date: 13 November 2008
61 years old
Director
GILBURT, Lee Christopher
Resigned: 13 November 2008
Appointed Date: 13 November 2008
51 years old
Director
TAYLOR, Stewart Leslie
Resigned: 30 June 2009
Appointed Date: 13 November 2008
62 years old

Persons With Significant Control

Mr Leslie Ralph Easton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

EASTON'S ALL GLASS LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
13 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
...
... and 25 more events
14 Nov 2008
Ad 13/11/08\gbp si 51@1=51\gbp ic 1/52\
14 Nov 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
14 Nov 2008
Appointment terminated director lee gilburt
14 Nov 2008
Registered office changed on 14/11/2008 from easton's all glass LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
13 Nov 2008
Incorporation

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