ION GLASS LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05517436
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 21 March 2017; Appointment of Mr Gregory Joseph Suart as a director on 1 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ION GLASS LTD are www.ionglass.co.uk, and www.ion-glass.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Ion Glass Ltd is a Private Limited Company. The company registration number is 05517436. Ion Glass Ltd has been working since 25 July 2005. The present status of the company is Active. The registered address of Ion Glass Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £70.32k. It is £46.71k against last year. The cash in hand is £36.01k. It is £26.11k against last year. And the total assets are £462.26k, which is £100.48k against last year. HAZELDEAN, Peter John is a Director of the company. SUART, Gregory Joseph is a Director of the company. Secretary HAM, Graham Edwin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MERCURY DATA LIMITED has been resigned. Director HAM, Graham Edwin has been resigned. Director MCCABE, Deborah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ion glass Key Finiance

LIABILITIES £70.32k
+197%
CASH £36.01k
+263%
TOTAL ASSETS £462.26k
+27%
All Financial Figures

Current Directors

Director
HAZELDEAN, Peter John
Appointed Date: 25 July 2005
71 years old
Director
SUART, Gregory Joseph
Appointed Date: 01 November 2016
68 years old

Resigned Directors

Secretary
HAM, Graham Edwin
Resigned: 07 March 2006
Appointed Date: 25 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2005
Appointed Date: 25 July 2005
Secretary
MERCURY DATA LIMITED
Resigned: 30 June 2011
Appointed Date: 04 April 2006
Director
HAM, Graham Edwin
Resigned: 07 March 2006
Appointed Date: 25 July 2005
71 years old
Director
MCCABE, Deborah
Resigned: 26 April 2010
Appointed Date: 31 October 2008
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Mr Peter John Hazeldean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ION GLASS LTD Events

21 Mar 2017
Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 21 March 2017
13 Jan 2017
Appointment of Mr Gregory Joseph Suart as a director on 1 November 2016
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
12 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
New director appointed
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
25 Jul 2005
Incorporation

ION GLASS LTD Charges

24 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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