Company number 04822147
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address 12 STONEY ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 1XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Elaine Smith as a secretary on 26 January 2017; Termination of appointment of Elaine Smith as a director on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLASS LUBRICATION AND SERVICES LIMITED are www.glasslubricationandservices.co.uk, and www.glass-lubrication-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Lubrication and Services Limited is a Private Limited Company.
The company registration number is 04822147. Glass Lubrication and Services Limited has been working since 05 July 2003.
The present status of the company is Active. The registered address of Glass Lubrication and Services Limited is 12 Stoney Road Bracknell Berkshire England Rg42 1xx. The company`s financial liabilities are £30.88k. It is £30.48k against last year. And the total assets are £40.49k, which is £33.16k against last year. KELLY, Stephen James is a Director of the company. Secretary SMITH, Elaine has been resigned. Director SMITH, Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".
glass lubrication and services Key Finiance
LIABILITIES
£30.88k
+7599%
CASH
n/a
TOTAL ASSETS
£40.49k
+452%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMITH, Elaine
Resigned: 26 January 2017
Appointed Date: 05 July 2003
Director
SMITH, Elaine
Resigned: 26 January 2017
Appointed Date: 05 July 2003
70 years old
Persons With Significant Control
Mr Stephen James Kelly
Notified on: 5 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
GLASS LUBRICATION AND SERVICES LIMITED Events
27 Jan 2017
Termination of appointment of Elaine Smith as a secretary on 26 January 2017
27 Jan 2017
Termination of appointment of Elaine Smith as a director on 26 January 2017
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Mar 2016
Registered office address changed from 1 Rounds Hill, Wokingham Road Bracknell Berkshire RG42 1PD to 12 Stoney Road Bracknell Berkshire RG42 1XX on 3 March 2016
...
... and 29 more events
27 Jul 2005
Return made up to 05/07/05; full list of members
17 Feb 2005
Total exemption small company accounts made up to 31 March 2004
22 Jul 2004
Return made up to 05/07/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Jun 2004
Accounting reference date shortened from 31/07/04 to 31/03/04
05 Jul 2003
Incorporation