GLASSAGG (UK) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0JG

Company number 05563073
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address SEAVORCHARTERED, UNIT GB CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, ENGLAND, CA3 0JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from Dalmar House Barras Lane Estate, Dalston Carlisle CA5 7NY to C/O Seavorchartered Unit Gb Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG on 28 January 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GLASSAGG (UK) LIMITED are www.glassagguk.co.uk, and www.glassagg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Glassagg Uk Limited is a Private Limited Company. The company registration number is 05563073. Glassagg Uk Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Glassagg Uk Limited is Seavorchartered Unit Gb Clifford Court Cooper Way Parkhouse Carlisle England Ca3 0jg. The cash in hand is £0.1k. It is £0k against last year. . GRAHAM, Steven Thomas is a Secretary of the company. GRAHAM, Howard Ronald is a Director of the company. GRAHAM, Steven Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


glassagg (uk) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAHAM, Steven Thomas
Appointed Date: 14 September 2005

Director
GRAHAM, Howard Ronald
Appointed Date: 14 September 2005
71 years old

Director
GRAHAM, Steven Thomas
Appointed Date: 14 September 2005
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Howard Ronald Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Thomas Graham
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSAGG (UK) LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jan 2016
Registered office address changed from Dalmar House Barras Lane Estate, Dalston Carlisle CA5 7NY to C/O Seavorchartered Unit Gb Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG on 28 January 2016
15 Dec 2015
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

05 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 18 more events
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
14 Sep 2005
Incorporation