ABLEGLAZE BIRMINGHAM LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 5HD

Company number 04837428
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 196 WEOLEY PARK ROAD, SELLY OAK, BIRMINGHAM, B29 5HD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ABLEGLAZE BIRMINGHAM LTD are www.ableglazebirmingham.co.uk, and www.ableglaze-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ableglaze Birmingham Ltd is a Private Limited Company. The company registration number is 04837428. Ableglaze Birmingham Ltd has been working since 18 July 2003. The present status of the company is Active. The registered address of Ableglaze Birmingham Ltd is 196 Weoley Park Road Selly Oak Birmingham B29 5hd. . HUMPHRIES, Ann is a Secretary of the company. HUMPHRIES, Ann is a Director of the company. HUMPHRIES, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HUMPHRIES, Ann
Appointed Date: 22 July 2003
Director
HUMPHRIES, Ann
Appointed Date: 22 July 2003
67 years old
Director
HUMPHRIES, John
Appointed Date: 22 July 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2003
Appointed Date: 18 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr John Raymond Humphries
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Humphries
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLEGLAZE BIRMINGHAM LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 26 more events
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed;new director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
18 Jul 2003
Incorporation

ABLEGLAZE BIRMINGHAM LTD Charges

26 February 2007
Debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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