CLEARTHERM GLASS SEALED UNITS LTD
LOUGHBOROUGH CLEARTHERM LIMITED

Hellopages » Leicestershire » Charnwood » LE11 5RE

Company number 02371161
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Gareth Gordon David Laing on 29 June 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CLEARTHERM GLASS SEALED UNITS LTD are www.clearthermglasssealedunits.co.uk, and www.cleartherm-glass-sealed-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleartherm Glass Sealed Units Ltd is a Private Limited Company. The company registration number is 02371161. Cleartherm Glass Sealed Units Ltd has been working since 12 April 1989. The present status of the company is Active. The registered address of Cleartherm Glass Sealed Units Ltd is The Gables Bishop Meadow Road Loughborough Leicestershire Le11 5re. . LAING, Julie is a Secretary of the company. LAING, David John is a Director of the company. LAING, Gareth Gordon David is a Director of the company. Secretary KELLIE, Herbert Dunbar has been resigned. Director BOORMAN, Ronald Sylvester has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
LAING, Julie
Director
LAING, David John

66 years old
Director
LAING, Gareth Gordon David
Appointed Date: 10 January 2013
37 years old

Resigned Directors

Secretary
KELLIE, Herbert Dunbar
Resigned: 01 March 1992
Director
BOORMAN, Ronald Sylvester
Resigned: 23 November 2001
78 years old

Persons With Significant Control

Mr David John Laing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Laing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARTHERM GLASS SEALED UNITS LTD Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Nov 2016
Director's details changed for Gareth Gordon David Laing on 29 June 2016
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
06 Jun 1989
Company name changed giftnat LIMITED\certificate issued on 07/06/89
06 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1989
Company name changed\certificate issued on 06/06/89
12 Apr 1989
Incorporation

CLEARTHERM GLASS SEALED UNITS LTD Charges

18 October 1989
Fixed and floating charge
Delivered: 30 October 1989
Status: Satisfied on 8 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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