CHANNELGLAZE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2BL

Company number 05211090
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 21A RUSHEY LANE, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of David Antony Pearson as a director on 29 February 2016. The most likely internet sites of CHANNELGLAZE LIMITED are www.channelglaze.co.uk, and www.channelglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Channelglaze Limited is a Private Limited Company. The company registration number is 05211090. Channelglaze Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Channelglaze Limited is 21a Rushey Lane Tyseley Birmingham West Midlands B11 2bl. The company`s financial liabilities are £7.34k. It is £4.9k against last year. The cash in hand is £15.49k. It is £3.53k against last year. And the total assets are £53.17k, which is £-6.11k against last year. WINSPUR, Janet is a Secretary of the company. PEARSON, Matthew is a Director of the company. WINSPUR, Janet is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PEARSON, David Antony has been resigned. Director PEARSON, Suzanna has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


channelglaze Key Finiance

LIABILITIES £7.34k
+200%
CASH £15.49k
+29%
TOTAL ASSETS £53.17k
-11%
All Financial Figures

Current Directors

Secretary
WINSPUR, Janet
Appointed Date: 20 August 2004
Director
PEARSON, Matthew
Appointed Date: 20 August 2004
47 years old
Director
WINSPUR, Janet
Appointed Date: 20 August 2004
76 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
PEARSON, David Antony
Resigned: 29 February 2016
Appointed Date: 01 March 2007
42 years old
Director
PEARSON, Suzanna
Resigned: 01 March 2007
Appointed Date: 20 August 2004
48 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mrs Janet Winspur
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANNELGLAZE LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Jun 2016
Termination of appointment of David Antony Pearson as a director on 29 February 2016
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
...
... and 38 more events
13 Sep 2004
Registered office changed on 13/09/04 from: the exchange haslucks green road shirley solihull west midlands B90 2EL
07 Sep 2004
Registered office changed on 07/09/04 from: 17 city business centre lower road london SE16 2XB
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
20 Aug 2004
Incorporation

CHANNELGLAZE LIMITED Charges

23 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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