ABSOLUTE GLASS LIMITED
BIGGIN HILL G P 8 LIMITED

Hellopages » Greater London » Bromley » TN16 3BA
Company number 05539935
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Home Country United Kingdom
Nature of Business 43342 - Glazing
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 August 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Miss Keri-Ann Lidbury as a director on 4 November 2016. The most likely internet sites of ABSOLUTE GLASS LIMITED are www.absoluteglass.co.uk, and www.absolute-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Glass Limited is a Private Limited Company. The company registration number is 05539935. Absolute Glass Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Absolute Glass Limited is Bank Chambers 156 Main Road Biggin Hill Kent Tn16 3ba. The company`s financial liabilities are £9.99k. It is £-0.8k against last year. The cash in hand is £5.42k. It is £-0.05k against last year. And the total assets are £37.13k, which is £11.94k against last year. KNELLER, Tracy is a Secretary of the company. KNELLER, Martin is a Director of the company. KNELLER, Tracy is a Director of the company. KNIGHT, Marc is a Director of the company. LIDBURY, Keri-Ann is a Director of the company. Secretary KNELLER, Martin has been resigned. Secretary PENNINGTON, Gary Ian has been resigned. Director HASSALL, John has been resigned. Director PENNINGTON, Gary Ian has been resigned. Director SINCLAIR, David Mark has been resigned. The company operates in "Glazing".


absolute glass Key Finiance

LIABILITIES £9.99k
-8%
CASH £5.42k
-1%
TOTAL ASSETS £37.13k
+47%
All Financial Figures

Current Directors

Secretary
KNELLER, Tracy
Appointed Date: 30 November 2006
Director
KNELLER, Martin
Appointed Date: 29 September 2005
56 years old
Director
KNELLER, Tracy
Appointed Date: 30 November 2006
55 years old
Director
KNIGHT, Marc
Appointed Date: 21 August 2015
48 years old
Director
LIDBURY, Keri-Ann
Appointed Date: 04 November 2016
45 years old

Resigned Directors

Secretary
KNELLER, Martin
Resigned: 30 November 2006
Appointed Date: 29 September 2005
Secretary
PENNINGTON, Gary Ian
Resigned: 29 September 2005
Appointed Date: 18 August 2005
Director
HASSALL, John
Resigned: 30 November 2006
Appointed Date: 29 September 2005
72 years old
Director
PENNINGTON, Gary Ian
Resigned: 29 September 2005
Appointed Date: 18 August 2005
61 years old
Director
SINCLAIR, David Mark
Resigned: 29 September 2005
Appointed Date: 18 August 2005
61 years old

Persons With Significant Control

Mr Martin Kneller
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ABSOLUTE GLASS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Miss Keri-Ann Lidbury as a director on 4 November 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
27 Oct 2005
Secretary resigned;director resigned
27 Oct 2005
New secretary appointed;new director appointed
27 Oct 2005
New director appointed
04 Oct 2005
Company name changed g p 8 LIMITED\certificate issued on 04/10/05
18 Aug 2005
Incorporation

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