Company number 08435016
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 25 ST. MATTHEWS ROAD, BRISTOL, BS6 5TT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' residential address register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of GLASSINGTON LIMITED are www.glassington.co.uk, and www.glassington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Glassington Limited is a Private Limited Company.
The company registration number is 08435016. Glassington Limited has been working since 07 March 2013.
The present status of the company is Active. The registered address of Glassington Limited is 25 St Matthews Road Bristol Bs6 5tt. . BIRD, Freddy is a Director of the company. BRADFORD, Michael is a Director of the company. RINGER, Arne is a Director of the company. RINGNER, Heloise is a Director of the company. RINGNER, Thebe Rose is a Director of the company. THWAITES, Mark is a Director of the company. Secretary BART SECRETARIES LIMITED has been resigned. Director HOLDSWORTH, Simon Paul has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BART SECRETARIES LIMITED
Resigned: 07 August 2013
Appointed Date: 07 March 2013
Director
BART MANAGEMENT LIMITED
Resigned: 07 August 2013
Appointed Date: 07 March 2013
Persons With Significant Control
Mr Arne Ringner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLASSINGTON LIMITED Events
22 Mar 2017
Elect to keep the secretaries register information on the public register
22 Mar 2017
Elect to keep the directors' residential address register information on the public register
22 Mar 2017
Elect to keep the directors' register information on the public register
22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Feb 2017
Group of companies' accounts made up to 30 April 2016
...
... and 19 more events
21 Jan 2014
Appointment of Mr Mark Thwaites as a director
21 Jan 2014
Appointment of Mr Freddy Bird as a director
21 Jan 2014
Appointment of Mr Arne Ringer as a director
08 Aug 2013
Company name changed bart 405 LIMITED\certificate issued on 08/08/13
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RES15 ‐
Change company name resolution on 2013-08-07
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NM01 ‐
Change of name by resolution
07 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)