LOOKING GLASS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2XB

Company number 03526907
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 5 THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of LOOKING GLASS LIMITED are www.lookingglass.co.uk, and www.looking-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bagshot Rail Station is 4.1 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Looking Glass Limited is a Private Limited Company. The company registration number is 03526907. Looking Glass Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Looking Glass Limited is 5 The Courtyard Eastern Road Bracknell Berkshire Rg12 2xb. . CARTER, Paula is a Secretary of the company. AVERY, John Michael is a Director of the company. Secretary AVERY, Anita has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CARTER, Paula
Appointed Date: 20 May 2005
Director
AVERY, John Michael
Appointed Date: 13 March 1998
67 years old

Resigned Directors

Secretary
AVERY, Anita
Resigned: 05 May 2006
Appointed Date: 13 March 1998
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr John Avery
Notified on: 13 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOKING GLASS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 40 more events
27 May 1998
Registered office changed on 27/05/98 from: aggarwal & co 5 london road rainham kent ME8 7RG
27 Mar 1998
Registered office changed on 27/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Incorporation

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