GLASS CONSULTANTS UK LTD
BRISTOL

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Company number 06424471
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address UNIT 28, BARNACK TRADING CENTRE, NOVERS HILL BEDMINSTER, BRISTOL, BS3 5QE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLASS CONSULTANTS UK LTD are www.glassconsultantsuk.co.uk, and www.glass-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Glass Consultants Uk Ltd is a Private Limited Company. The company registration number is 06424471. Glass Consultants Uk Ltd has been working since 12 November 2007. The present status of the company is Active. The registered address of Glass Consultants Uk Ltd is Unit 28 Barnack Trading Centre Novers Hill Bedminster Bristol Bs3 5qe. . MILLARD, Mark is a Secretary of the company. CARTER, Nicholas Ian is a Director of the company. MILLARD, Mark is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MILLARD, Natalie Dawn has been resigned. Director MOON, Steven Lee has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MILLARD, Mark
Appointed Date: 30 July 2008

Director
CARTER, Nicholas Ian
Appointed Date: 10 January 2008
55 years old

Director
MILLARD, Mark
Appointed Date: 30 July 2008
55 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 November 2007
Appointed Date: 12 November 2007

Director
MILLARD, Natalie Dawn
Resigned: 30 July 2008
Appointed Date: 10 January 2008
54 years old

Director
MOON, Steven Lee
Resigned: 30 November 2010
Appointed Date: 10 January 2008
57 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Mark Millard
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

GLASS CONSULTANTS UK LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 300

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
22 Jan 2008
Registered office changed on 22/01/08 from: yew tree cottage, scot lane chew stoke bristol BS40 8UW
22 Jan 2008
Ad 01/12/07--------- £ si 300@1=300 £ ic 1/301
14 Nov 2007
Director resigned
14 Nov 2007
Secretary resigned
12 Nov 2007
Incorporation