Company number 06013300
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 21 THE PADDOCKS, HERNE BAY, KENT, CT6 6QX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of LAMINATED GLASS SYSTEMS LTD are www.laminatedglasssystems.co.uk, and www.laminated-glass-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Laminated Glass Systems Ltd is a Private Limited Company.
The company registration number is 06013300. Laminated Glass Systems Ltd has been working since 29 November 2006.
The present status of the company is Active. The registered address of Laminated Glass Systems Ltd is 21 The Paddocks Herne Bay Kent Ct6 6qx. The company`s financial liabilities are £196.04k. It is £-15.78k against last year. The cash in hand is £188.79k. It is £-16.81k against last year. And the total assets are £215.48k, which is £-11.28k against last year. TANSELL, Malcolm John is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES UK LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THANET COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
laminated glass systems Key Finiance
LIABILITIES
£196.04k
-8%
CASH
£188.79k
-9%
TOTAL ASSETS
£215.48k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARIAL SERVICES UK LIMITED
Resigned: 31 March 2008
Appointed Date: 29 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Secretary
THANET COMPANY SECRETARIAL SERVICES LTD
Resigned: 31 October 2014
Appointed Date: 31 March 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Persons With Significant Control
Mr Malcolm Tansell
Notified on: 1 October 2016
76 years old
Nature of control: Has significant influence or control
LAMINATED GLASS SYSTEMS LTD Events
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 24 more events
05 Jan 2007
New secretary appointed
05 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
29 Nov 2006
Incorporation