URBAN GLASS SYSTEMS LTD
PARK ROYAL

Hellopages » Greater London » Brent » NW10 7NH

Company number 08130592

Status Active

Incorporation Date 4 July 2012

Company Type Private Limited Company

Address UNIT 508 DEPHNA HOUSE, 214 ACTON LANE, PARK ROYAL, GREATER LONDON, UNITED KINGDOM, NW10 7NH

Home Country United Kingdom

Nature of Business 43342 - Glazing

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Registration of charge 081305920001, created on 11 July 2016. The most likely internet sites of URBAN GLASS SYSTEMS LTD are www.urbanglasssystems.co.uk, and www.urban-glass-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Glass Systems Ltd is a Private Limited Company. The company registration number is 08130592. Urban Glass Systems Ltd has been working since 04 July 2012. The present status of the company is Active. The registered address of Urban Glass Systems Ltd is Unit 508 Dephna House 214 Acton Lane Park Royal Greater London United Kingdom Nw10 7nh. . SIMONS, Martin Jason is a Secretary of the company. JOHNSCHWAGER, Shane is a Director of the company. SIMONS, Martin Jason is a Director of the company. The company operates in "Glazing".

Current Directors

Secretary

SIMONS, Martin Jason

Appointed Date: 01 November 2015

Director

JOHNSCHWAGER, Shane

Appointed Date: 04 July 2012
52 years old

Director

SIMONS, Martin Jason

Appointed Date: 10 February 2016
55 years old

Persons With Significant Control

Mr Shane Johnschwager

Notified on: 4 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

URBAN GLASS SYSTEMS LTD Events

16 Sep 2016

Total exemption small company accounts made up to 31 July 2016

20 Jul 2016

Confirmation statement made on 4 July 2016 with updates

11 Jul 2016

Registration of charge 081305920001, created on 11 July 2016

09 Mar 2016

Total exemption small company accounts made up to 31 July 2015

10 Feb 2016

Appointment of Mr Martin Jason Simons as a director on 10 February 2016

...

... and 3 more events

27 Oct 2014

Total exemption small company accounts made up to 31 July 2014

30 Jul 2014

Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30

GBP 1

25 Mar 2014

Total exemption small company accounts made up to 31 July 2013

29 Jul 2013

Annual return made up to 4 July 2013 with full list of shareholders

SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

04 Jul 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

URBAN GLASS SYSTEMS LTD Charges

11 July 2016

Charge code 0813 0592 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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