CLASSIQUE GLASS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 2DN

Company number 03103717
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address CORAL MILLS, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of CLASSIQUE GLASS LIMITED are www.classiqueglass.co.uk, and www.classique-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Classique Glass Limited is a Private Limited Company. The company registration number is 03103717. Classique Glass Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Classique Glass Limited is Coral Mills Halifax Road Bradford West Yorkshire Bd6 2dn. . VALENTE, Giovanni Loreto is a Secretary of the company. VALENTE, Giovanni Loreto is a Director of the company. VALENTE, Sharon is a Director of the company. Secretary COST, Julie Gale has been resigned. Secretary VALENTE, Sharon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COST, John Joseph has been resigned. Director WADDINGTON, Ian Darren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VALENTE, Giovanni Loreto
Appointed Date: 01 June 2002

Director
VALENTE, Giovanni Loreto
Appointed Date: 20 November 2003
63 years old

Director
VALENTE, Sharon
Appointed Date: 19 October 2006
61 years old

Resigned Directors

Secretary
COST, Julie Gale
Resigned: 01 November 2001
Appointed Date: 19 September 1995

Secretary
VALENTE, Sharon
Resigned: 19 September 2008
Appointed Date: 19 October 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Director
COST, John Joseph
Resigned: 20 November 2003
Appointed Date: 19 September 1995
60 years old

Director
WADDINGTON, Ian Darren
Resigned: 19 October 2006
Appointed Date: 01 November 2001
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Giovanni Loreto Valente
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLASSIQUE GLASS LIMITED Events

26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Mar 2016
Accounts for a small company made up to 30 November 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

06 Sep 2015
Accounts for a small company made up to 30 November 2014
23 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000

...
... and 59 more events
05 Mar 1996
Registered office changed on 05/03/96 from: 306 keighley road bradford west yorkshire BD9 4EY
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.

28 Sep 1995
Accounting reference date notified as 30/09
28 Sep 1995
Ad 22/09/95--------- £ si 998@1=998 £ ic 2/1000
19 Sep 1995
New director appointed
19 Sep 1995
Incorporation

CLASSIQUE GLASS LIMITED Charges

28 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 11 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 23 October 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…