CHEMGLASS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 2LZ

Company number 02738149
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address UNIT 4, HEALEY WOOD ROAD, BURNLEY, LANCASHIRE, BB11 2LZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr John Simon Adam Griffiths on 8 May 2017; Secretary's details changed for Susan Elizabeth Griffiths on 8 May 2017. The most likely internet sites of CHEMGLASS LIMITED are www.chemglass.co.uk, and www.chemglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Burnley Central Rail Station is 0.6 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.4 miles; to Clitheroe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemglass Limited is a Private Limited Company. The company registration number is 02738149. Chemglass Limited has been working since 07 August 1992. The present status of the company is Active. The registered address of Chemglass Limited is Unit 4 Healey Wood Road Burnley Lancashire Bb11 2lz. . GRIFFITHS, Susan Elizabeth is a Secretary of the company. GRIFFITHS, John Simon Adam is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary RAIDY, Michael Duane has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director PURDY, John has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GRIFFITHS, Susan Elizabeth
Appointed Date: 01 January 1994

Director
GRIFFITHS, John Simon Adam
Appointed Date: 01 November 1993
63 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992

Secretary
RAIDY, Michael Duane
Resigned: 31 December 1993
Appointed Date: 07 August 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 07 August 1992
Appointed Date: 07 August 1992

Director
PURDY, John
Resigned: 31 October 1993
Appointed Date: 07 August 1992
62 years old

Persons With Significant Control

Mr John Simon Adam Griffiths
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Elizabeth Griffiths
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMGLASS LIMITED Events

15 May 2017
Amended total exemption small company accounts made up to 31 August 2016
08 May 2017
Director's details changed for Mr John Simon Adam Griffiths on 8 May 2017
08 May 2017
Secretary's details changed for Susan Elizabeth Griffiths on 8 May 2017
22 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 54 more events
10 Sep 1992
New secretary appointed

10 Sep 1992
New director appointed

01 Sep 1992
Secretary resigned

01 Sep 1992
Director resigned

07 Aug 1992
Incorporation

CHEMGLASS LIMITED Charges

23 February 2004
Chare of deposit
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 October 1995
Debenture
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…