SPECIALIST TOUGHENED GLASS LTD.
NORWICH SEAGLAZE SUPPORT (SOLENT) LIMITED

Hellopages » Norfolk » Broadland » NR13 6LH

Company number 03690078
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address WENDOVER ROAD, RACKHEATH, NORWICH, NR13 6LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 036900780001 in full. The most likely internet sites of SPECIALIST TOUGHENED GLASS LTD. are www.specialisttoughenedglass.co.uk, and www.specialist-toughened-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Toughened Glass Ltd is a Private Limited Company. The company registration number is 03690078. Specialist Toughened Glass Ltd has been working since 30 December 1998. The present status of the company is Active. The registered address of Specialist Toughened Glass Ltd is Wendover Road Rackheath Norwich Nr13 6lh. . CLAYTON, Richard Ashley is a Secretary of the company. CLAYTON, Alastair Ashley is a Director of the company. CLAYTON, Carolyn Rhoda Mary is a Director of the company. CLAYTON, Richard Ashley is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director BONSOR, Jonathan has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLAYTON, Richard Ashley
Appointed Date: 30 December 1998

Director
CLAYTON, Alastair Ashley
Appointed Date: 14 April 2014
48 years old

Director
CLAYTON, Carolyn Rhoda Mary
Appointed Date: 02 January 2003
78 years old

Director
CLAYTON, Richard Ashley
Appointed Date: 01 October 2015
76 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Director
BONSOR, Jonathan
Resigned: 02 January 2003
Appointed Date: 30 December 1998
59 years old

Nominee Director
WAYNE, Yvonne
Resigned: 30 December 1998
Appointed Date: 30 December 1998
45 years old

Persons With Significant Control

Seaglaze Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST TOUGHENED GLASS LTD. Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Satisfaction of charge 036900780001 in full
06 Jan 2016
Appointment of Mr Richard Ashley Clayton as a director on 1 October 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

...
... and 45 more events
21 Jan 1999
Secretary resigned
21 Jan 1999
Registered office changed on 21/01/99 from: burlington house 40 burlington rise east barnet hertfordshire
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
30 Dec 1998
Incorporation

SPECIALIST TOUGHENED GLASS LTD. Charges

14 July 2014
Charge code 0369 0078 0001
Delivered: 15 July 2014
Status: Satisfied on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…