CAPITAL GLAZING SERVICES LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2HE

Company number 06406318
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 27 POWERS HALL END, WITHAM, ESSEX, CM8 2HE
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of CAPITAL GLAZING SERVICES LIMITED are www.capitalglazingservices.co.uk, and www.capital-glazing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Capital Glazing Services Limited is a Private Limited Company. The company registration number is 06406318. Capital Glazing Services Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Capital Glazing Services Limited is 27 Powers Hall End Witham Essex Cm8 2he. . KIMBERLEY, David James is a Director of the company. Secretary MORRIS, Nathan James has been resigned. Secretary SMITH, Ruth Elizabeth has been resigned. Director KIMBERLEY, David James has been resigned. Director KIMBERLEY, Jacqueline Marie has been resigned. Director MORRIS, Caroline, Lady has been resigned. Director MORRIS, Nathan James has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
KIMBERLEY, David James
Appointed Date: 25 January 2013
57 years old

Resigned Directors

Secretary
MORRIS, Nathan James
Resigned: 01 July 2010
Appointed Date: 31 July 2009

Secretary
SMITH, Ruth Elizabeth
Resigned: 31 July 2008
Appointed Date: 23 October 2007

Director
KIMBERLEY, David James
Resigned: 01 July 2010
Appointed Date: 23 October 2007
57 years old

Director
KIMBERLEY, Jacqueline Marie
Resigned: 25 January 2013
Appointed Date: 01 July 2010
56 years old

Director
MORRIS, Caroline, Lady
Resigned: 26 April 2012
Appointed Date: 01 July 2010
59 years old

Director
MORRIS, Nathan James
Resigned: 01 July 2010
Appointed Date: 23 October 2007
56 years old

Persons With Significant Control

Mr David Kimberley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL GLAZING SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 23 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 September 2015
06 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100

...
... and 24 more events
15 May 2009
Total exemption small company accounts made up to 30 September 2008
27 Oct 2008
Return made up to 23/10/08; full list of members
12 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/09/08
02 Nov 2007
Registered office changed on 02/11/07 from: the lbd part t/as lead by design 1/2 rickstones farm rickstones rd, witham essex CM8 3HQ
23 Oct 2007
Incorporation