QUEEN ANNE GLASS LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6EN

Company number 05010131
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address UNIT 19, CHESHAM INDUSTRIAL, ESTATE, ORAM STREET, BURY, LANCASHIRE, BL9 6EN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of QUEEN ANNE GLASS LIMITED are www.queenanneglass.co.uk, and www.queen-anne-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Queen Anne Glass Limited is a Private Limited Company. The company registration number is 05010131. Queen Anne Glass Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Queen Anne Glass Limited is Unit 19 Chesham Industrial Estate Oram Street Bury Lancashire Bl9 6en. . MIDDLETON, Michael William is a Secretary of the company. GILL, Mark Paul is a Director of the company. MIDDLETON, Michael William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MIDDLETON, Michael William
Appointed Date: 08 January 2004
Director
GILL, Mark Paul
Appointed Date: 08 January 2004
58 years old
Director
MIDDLETON, Michael William
Appointed Date: 08 January 2004
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Michael William Middleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Paul Gill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEEN ANNE GLASS LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 27 more events
07 Feb 2004
New director appointed
07 Feb 2004
New secretary appointed;new director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
08 Jan 2004
Incorporation

QUEEN ANNE GLASS LIMITED Charges

31 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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