UNIT ART GLASS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 04816289
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UNIT ART GLASS LIMITED are www.unitartglass.co.uk, and www.unit-art-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Unit Art Glass Limited is a Private Limited Company. The company registration number is 04816289. Unit Art Glass Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Unit Art Glass Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . BROADWATER, Leila is a Secretary of the company. AYRES, Anna is a Director of the company. BROADWATER, Leila is a Director of the company. TOMLINSON, Mary Joyce is a Director of the company. TOMLINSON, Neil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
BROADWATER, Leila
Appointed Date: 01 July 2003
Director
AYRES, Anna
Appointed Date: 02 December 2009
38 years old
Director
BROADWATER, Leila
Appointed Date: 01 July 2003
45 years old
Director
TOMLINSON, Mary Joyce
Appointed Date: 01 July 2003
70 years old
Director
TOMLINSON, Neil
Appointed Date: 01 July 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mary Joyce Tomlinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Tomlinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIT ART GLASS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Registration of charge 048162890004, created on 26 August 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 44 more events
16 Jul 2003
New director appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
16 Jul 2003
Registered office changed on 16/07/03 from: marquess court 69 southampton row london WC1B 4ET
01 Jul 2003
Incorporation

UNIT ART GLASS LIMITED Charges

26 August 2015
Charge code 0481 6289 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H melbourne business estate arminghall close norwich t/no…
19 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: 2 hurricane way norwich t/no. NK303414.
19 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fifers lane hurricane way norwich t/no NK303414 with…
14 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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