BARRETTS GLASS & GLAZING LIMITED
BECKENHAM BARRETTS GLASS LIMITED BARRETT'S WINDOWS LIMITED

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Company number 03902547
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Swanarrow Ltd as a secretary on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BARRETTS GLASS & GLAZING LIMITED are www.barrettsglassglazing.co.uk, and www.barretts-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Barretts Glass Glazing Limited is a Private Limited Company. The company registration number is 03902547. Barretts Glass Glazing Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Barretts Glass Glazing Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . BARRETT, Anthony Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary SWANARROW LTD has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARRETT, Anthony Michael
Appointed Date: 19 January 2000
68 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Secretary
SWANARROW LTD
Resigned: 31 August 2016
Appointed Date: 19 January 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr Anthony Michael Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Barbara Barrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BARRETTS GLASS & GLAZING LIMITED Events

10 Feb 2017
Confirmation statement made on 5 January 2017 with updates
01 Sep 2016
Termination of appointment of Swanarrow Ltd as a secretary on 31 August 2016
24 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
22 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 35 more events
01 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/03/00
07 Jan 2000
Registered office changed on 07/01/00 from: regent house 316 beulah hill london SE19 3HF
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned
05 Jan 2000
Incorporation

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