Company number 04174300
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of ELSTREE GLASS & GLAZING LIMITED are www.elstreeglassglazing.co.uk, and www.elstree-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Elstree Glass Glazing Limited is a Private Limited Company.
The company registration number is 04174300. Elstree Glass Glazing Limited has been working since 07 March 2001.
The present status of the company is Active. The registered address of Elstree Glass Glazing Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. The company`s financial liabilities are £0.14k. It is £-0.17k against last year. The cash in hand is £3.58k. It is £0.27k against last year. And the total assets are £3.58k, which is £0.27k against last year. WILLIS, Paul Victor is a Director of the company. Secretary RAYNER, Caroline Ann has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WILLIS, Keiley Jane has been resigned. Director RAYNER, Caroline Ann has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Glazing".
elstree glass & glazing Key Finiance
LIABILITIES
£0.14k
-56%
CASH
£3.58k
+8%
TOTAL ASSETS
£3.58k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Nominee Director
WAYNE, Yvonne
Resigned: 07 March 2001
Appointed Date: 07 March 2001
45 years old
Persons With Significant Control
Mr Paul Victor Willis
Notified on: 7 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more
ELSTREE GLASS & GLAZING LIMITED Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 32 more events
08 May 2001
New secretary appointed;new director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
07 Mar 2001
Incorporation