ARCHITECTURAL GLASS SYSTEMS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4SD

Company number 06412399
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address UNIT 2 WINDSOR BUSINESS PARK, HANSON LANE, HALIFAX, WEST YORKSHIRE, HX1 4SD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 60,000 . The most likely internet sites of ARCHITECTURAL GLASS SYSTEMS LIMITED are www.architecturalglasssystems.co.uk, and www.architectural-glass-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Architectural Glass Systems Limited is a Private Limited Company. The company registration number is 06412399. Architectural Glass Systems Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Architectural Glass Systems Limited is Unit 2 Windsor Business Park Hanson Lane Halifax West Yorkshire Hx1 4sd. . DUPUY, Edward Richard is a Director of the company. STEDMANS, Andrew Paul is a Director of the company. Secretary DUPUY, Edward Richard has been resigned. Secretary DUPUY, Edward Richard has been resigned. Secretary DUPUY, Richard has been resigned. Secretary KERSHAW, Hannah Frances has been resigned. Director DUPUY, Richard has been resigned. The company operates in "Glazing".


Current Directors

Director
DUPUY, Edward Richard
Appointed Date: 07 January 2008
49 years old

Director
STEDMANS, Andrew Paul
Appointed Date: 30 October 2007
54 years old

Resigned Directors

Secretary
DUPUY, Edward Richard
Resigned: 13 June 2008
Appointed Date: 07 January 2008

Secretary
DUPUY, Edward Richard
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Secretary
DUPUY, Richard
Resigned: 05 November 2008
Appointed Date: 13 June 2008

Secretary
KERSHAW, Hannah Frances
Resigned: 07 January 2008
Appointed Date: 30 October 2007

Director
DUPUY, Richard
Resigned: 14 June 2008
Appointed Date: 30 October 2007
79 years old

ARCHITECTURAL GLASS SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 60,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 60,000

...
... and 27 more events
12 Nov 2007
Registered office changed on 12/11/07 from: 159 king cross road halifax west yorkshire HX1 3LN
02 Nov 2007
New secretary appointed
02 Nov 2007
New director appointed
02 Nov 2007
Secretary resigned
30 Oct 2007
Incorporation

ARCHITECTURAL GLASS SYSTEMS LIMITED Charges

5 November 2009
Debenture
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…