Company number 05159169
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 3 THE GRANARY, GRANGE FARM STATION ROAD, LAUNTON BICESTER, OXFORDSHIRE, OX26 5DX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BICESTER GLASS LTD are www.bicesterglass.co.uk, and www.bicester-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bicester North Rail Station is 1.6 miles; to Islip Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicester Glass Ltd is a Private Limited Company.
The company registration number is 05159169. Bicester Glass Ltd has been working since 21 June 2004.
The present status of the company is Active. The registered address of Bicester Glass Ltd is 3 The Granary Grange Farm Station Road Launton Bicester Oxfordshire Ox26 5dx. The company`s financial liabilities are £0.78k. It is £-0.4k against last year. The cash in hand is £17.44k. It is £3.05k against last year. And the total assets are £28.02k, which is £0.85k against last year. JOHN, Mansel Adrian is a Secretary of the company. JOHN, Denisa is a Director of the company. JOHN, Mansel Adrian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SENIOR, Ty Sammy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
bicester glass Key Finiance
LIABILITIES
£0.78k
-35%
CASH
£17.44k
+21%
TOTAL ASSETS
£28.02k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Director
SENIOR, Ty Sammy
Resigned: 25 April 2007
Appointed Date: 21 June 2004
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Persons With Significant Control
Mr Mansel Adrian John
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BICESTER GLASS LTD Events
18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
22 Jun 2015
Director's details changed for Mr Mansel Adrian John on 21 June 2015
...
... and 32 more events
25 Jun 2004
Director resigned
25 Jun 2004
New secretary appointed;new director appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Registered office changed on 25/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Jun 2004
Incorporation