SECURIGLAZE APPLICATIONS (LONDON) LIMITED

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Company number 04311019
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 31 ANERLEY ROAD, LONDON, SE19 2AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of SECURIGLAZE APPLICATIONS (LONDON) LIMITED are www.securiglazeapplicationslondon.co.uk, and www.securiglaze-applications-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securiglaze Applications London Limited is a Private Limited Company. The company registration number is 04311019. Securiglaze Applications London Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Securiglaze Applications London Limited is 31 Anerley Road London Se19 2as. The company`s financial liabilities are £37.33k. It is £2.7k against last year. And the total assets are £107.86k, which is £11k against last year. SMITH, Anthony John is a Secretary of the company. SMITH, Anthony John is a Director of the company. SMITH, John Paul is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


securiglaze applications (london) Key Finiance

LIABILITIES £37.33k
+7%
CASH n/a
TOTAL ASSETS £107.86k
+11%
All Financial Figures

Current Directors

Secretary
SMITH, Anthony John
Appointed Date: 25 October 2001
Director
SMITH, Anthony John
Appointed Date: 25 October 2001
62 years old
Director
SMITH, John Paul
Appointed Date: 25 October 2001
71 years old

Resigned Directors

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
SW INCORPORATION LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Anthony John Smith
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Smith
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURIGLAZE APPLICATIONS (LONDON) LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Oct 2016
Micro company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
10 Sep 2015
Micro company accounts made up to 30 June 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 34 more events
05 Nov 2001
Registered office changed on 05/11/01 from: 62 beresford street woolwich london SE18 6BG
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Nov 2001
Ad 25/10/01--------- £ si 98@1=98 £ ic 1/99
25 Oct 2001
Incorporation

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