AMGLASS&MIRROR LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8WU

Company number 08266319
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 34 SILWOOD, BRACKNELL, ENGLAND, RG12 8WU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Arunas Vasiliauskas as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 4 Robinson Court Ross Road Maidenhead Berkshire SL6 2SP to 34 Silwood Bracknell RG12 8WU on 4 September 2016. The most likely internet sites of AMGLASS&MIRROR LTD are www.amglassmirror.co.uk, and www.amglass-mirror.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bagshot Rail Station is 4.2 miles; to Ash Vale Rail Station is 8.5 miles; to Ash Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amglass Mirror Ltd is a Private Limited Company. The company registration number is 08266319. Amglass Mirror Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Amglass Mirror Ltd is 34 Silwood Bracknell England Rg12 8wu. . SLATKEVICIUS, Mindaugas is a Director of the company. VASILIAUSKAS, Arunas is a Director of the company. Director VASILIAUSKAS, Arunas has been resigned. The company operates in "Glazing".


Current Directors

Director
SLATKEVICIUS, Mindaugas
Appointed Date: 24 October 2012
50 years old

Director
VASILIAUSKAS, Arunas
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Director
VASILIAUSKAS, Arunas
Resigned: 03 July 2015
Appointed Date: 24 October 2012
46 years old

Persons With Significant Control

Mrs Aruna Vasiliauskas
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

AMGLASS&MIRROR LTD Events

01 Jan 2017
Appointment of Mr Arunas Vasiliauskas as a director on 1 January 2017
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Sep 2016
Registered office address changed from 4 Robinson Court Ross Road Maidenhead Berkshire SL6 2SP to 34 Silwood Bracknell RG12 8WU on 4 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

...
... and 1 more events
02 Jan 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

19 Jun 2014
Total exemption small company accounts made up to 31 October 2013
12 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2

24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted