THE GLASS GRAMOPHONE COMPANY LIMITED
BICESTER PAST PERFECT LIMITED

Hellopages » Oxfordshire » Cherwell » OX27 8EW
Company number 03095318
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 6 THE LAURELS, FRINGFORD, BICESTER, OXFORDSHIRE, OX27 8EW
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE GLASS GRAMOPHONE COMPANY LIMITED are www.theglassgramophonecompany.co.uk, and www.the-glass-gramophone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bicester Town Rail Station is 4.3 miles; to Islip Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glass Gramophone Company Limited is a Private Limited Company. The company registration number is 03095318. The Glass Gramophone Company Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of The Glass Gramophone Company Limited is 6 The Laurels Fringford Bicester Oxfordshire Ox27 8ew. . GARNER, Katharine is a Secretary of the company. JAGGER, Nigel Mark is a Director of the company. Secretary DALY, Sally Honor Marion has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALY, Michael has been resigned. Director DALY, Sally Honor Marion has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GARNER, Katharine
Appointed Date: 03 September 2007
Director
JAGGER, Nigel Mark
Appointed Date: 22 October 2003
72 years old

Resigned Directors

Secretary
DALY, Sally Honor Marion
Resigned: 22 October 2003
Appointed Date: 25 August 1995
Secretary
RBS NOMINEES LIMITED
Resigned: 03 September 2007
Appointed Date: 22 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
Director
DALY, Michael
Resigned: 22 October 2003
Appointed Date: 25 August 1995
64 years old
Director
DALY, Sally Honor Marion
Resigned: 18 December 2003
Appointed Date: 25 August 1995
64 years old

Persons With Significant Control

Southmark (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLASS GRAMOPHONE COMPANY LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
14 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
19 Mar 1997
Full accounts made up to 30 April 1996
25 Sep 1996
Return made up to 25/08/96; full list of members
05 Dec 1995
Accounting reference date notified as 30/04
01 Sep 1995
Secretary resigned
25 Aug 1995
Incorporation

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