Company number 03045688
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 030456880008 in full; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of EUROPEAN LAMINATE GLASS LIMITED are www.europeanlaminateglass.co.uk, and www.european-laminate-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. European Laminate Glass Limited is a Private Limited Company.
The company registration number is 03045688. European Laminate Glass Limited has been working since 12 April 1995.
The present status of the company is Active. The registered address of European Laminate Glass Limited is 168 Church Road Hove East Sussex Bn3 2dl. . JOHAL, Farzana is a Secretary of the company. JOHAL, Manjit Singh is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 May 1995
Appointed Date: 12 April 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 May 1995
Appointed Date: 12 April 1995
EUROPEAN LAMINATE GLASS LIMITED Events
30 Jan 2017
Accounts for a small company made up to 30 April 2016
20 Sep 2016
Satisfaction of charge 030456880008 in full
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
04 Feb 2016
Accounts for a small company made up to 30 April 2015
05 Oct 2015
Registration of charge 030456880008, created on 21 September 2015
...
... and 53 more events
22 Jun 1995
Secretary resigned;new secretary appointed
22 Jun 1995
Director resigned;new director appointed
23 May 1995
Company name changed tunewest LIMITED\certificate issued on 24/05/95
18 May 1995
Registered office changed on 18/05/95 from: 120 east road london N1 6AA
12 Apr 1995
Incorporation
21 September 2015
Charge code 0304 5688 0008
Delivered: 5 October 2015
Status: Satisfied
on 20 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 December 2013
Charge code 0304 5688 0007
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Trustees of the Etg Pension Fund
Description: Property k/a part of former see facility and yard dorcan…
26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 6, 8, and 10 cumberland avenue…
26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a abbey point (formerly k/a land to the west…
26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a units C7, C8, C9, C10 and C11, eldonwall…
22 April 2002
Debenture
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1998
Legal charge
Delivered: 21 May 1998
Status: Satisfied
on 24 March 2007
Persons entitled: Riggs Bank Europe Limited
Description: F/H property on the plan annexed to thelegal charge forming…
6 May 1998
Mortgage debenture
Delivered: 21 May 1998
Status: Satisfied
on 24 March 2007
Persons entitled: Riggs Bank Europe Limited
Description: Fixed and floating charges over the undertaking and all…