Company number 03541658
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 1 & 2 POPLAR ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1LF
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 101
. The most likely internet sites of THE GLASS FIBRE ROOFING COMPANY LIMITED are www.theglassfibreroofingcompany.co.uk, and www.the-glass-fibre-roofing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cardiff Queen Street Rail Station is 6.5 miles; to Cardiff Central Rail Station is 6.8 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glass Fibre Roofing Company Limited is a Private Limited Company.
The company registration number is 03541658. The Glass Fibre Roofing Company Limited has been working since 07 April 1998.
The present status of the company is Active. The registered address of The Glass Fibre Roofing Company Limited is 1 2 Poplar Road Caerphilly Mid Glamorgan Cf83 1lf. . FROST, Michael Kevin is a Secretary of the company. FROST, Michael Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COATES, Andrew has been resigned. Director JENKINS, David Gwyn has been resigned. Director JUKES, Amelia has been resigned. Director PHIPPS, Martyn has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Director
COATES, Andrew
Resigned: 20 June 2005
Appointed Date: 03 December 2003
59 years old
Director
JUKES, Amelia
Resigned: 03 December 2003
Appointed Date: 12 September 2000
55 years old
Director
PHIPPS, Martyn
Resigned: 01 November 2008
Appointed Date: 06 July 2005
57 years old
Persons With Significant Control
Mr Michael Frost
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Frost
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GLASS FIBRE ROOFING COMPANY LIMITED Events
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
11 Sep 2015
Registration of charge 035416580004, created on 6 September 2015
08 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
23 Nov 1999
Compulsory strike-off action has been discontinued
23 Nov 1999
Return made up to 07/04/99; full list of members
21 Sep 1999
First Gazette notice for compulsory strike-off
11 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation
6 September 2015
Charge code 0354 1658 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2C hills court pontygwindy industrial estate…
20 July 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2B hills industrial estate pontygwindy road caerphilly by…
7 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 poplar road caerphilly. By way of fixed…
16 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…