THE GLASS ROOF COMPANY LIMITED
BRISTOL

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Company number 06458283
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 85 EAST DUNDRY ROAD, WHITCHURCH, BRISTOL, AVON, BS14 0LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of THE GLASS ROOF COMPANY LIMITED are www.theglassroofcompany.co.uk, and www.the-glass-roof-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Keynsham Rail Station is 3.4 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.6 miles; to Avonmouth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glass Roof Company Limited is a Private Limited Company. The company registration number is 06458283. The Glass Roof Company Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of The Glass Roof Company Limited is 85 East Dundry Road Whitchurch Bristol Avon Bs14 0ln. . HARPER, Samantha is a Secretary of the company. HOSIER, Shaun Terrance is a Director of the company. POPE, Andrew Roger is a Director of the company. Secretary CALDER, Luke Thomas has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDER, Luke Thomas has been resigned. Director SKUSE, Christian has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARPER, Samantha
Appointed Date: 09 March 2010

Director
HOSIER, Shaun Terrance
Appointed Date: 20 December 2007
55 years old

Director
POPE, Andrew Roger
Appointed Date: 20 December 2007
54 years old

Resigned Directors

Secretary
CALDER, Luke Thomas
Resigned: 09 March 2010
Appointed Date: 20 December 2007

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Director
CALDER, Luke Thomas
Resigned: 09 March 2010
Appointed Date: 20 December 2007
41 years old

Director
SKUSE, Christian
Resigned: 09 March 2010
Appointed Date: 20 December 2007
46 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Shaun Terrance Hosier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Roger Pope
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GLASS ROOF COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 20 December 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Satisfaction of charge 1 in full
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4

10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
23 Dec 2007
New director appointed
23 Dec 2007
New director appointed
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
20 Dec 2007
Incorporation

THE GLASS ROOF COMPANY LIMITED Charges

22 February 2008
Legal charge
Delivered: 7 March 2008
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: 85 east dundry road whitchurch bristol by way of fixed…