THERMAL GLAZING INSTALLATIONS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 4BA
Company number 02890000
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 10 LACEY GREEN, WILMSLOW, CHESHIRE, SK9 4BA
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THERMAL GLAZING INSTALLATIONS LIMITED are www.thermalglazinginstallations.co.uk, and www.thermal-glazing-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Thermal Glazing Installations Limited is a Private Limited Company. The company registration number is 02890000. Thermal Glazing Installations Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Thermal Glazing Installations Limited is 10 Lacey Green Wilmslow Cheshire Sk9 4ba. The company`s financial liabilities are £7.19k. It is £-14.95k against last year. The cash in hand is £27.54k. It is £1.93k against last year. And the total assets are £120.81k, which is £13.7k against last year. THOMPSON, Pamela is a Secretary of the company. THOMPSON, Warren Clark is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DOOLAN, Stanley has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director THOMPSON, Sydney James has been resigned. Director THOMPSON, Warren Clark has been resigned. The company operates in "Glazing".


thermal glazing installations Key Finiance

LIABILITIES £7.19k
-68%
CASH £27.54k
+7%
TOTAL ASSETS £120.81k
+12%
All Financial Figures

Current Directors

Secretary
THOMPSON, Pamela
Appointed Date: 21 January 1994
Director
THOMPSON, Warren Clark
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
DOOLAN, Stanley
Resigned: 14 January 1995
Appointed Date: 21 January 1994
71 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 January 1994
Appointed Date: 21 January 1994
72 years old
Director
THOMPSON, Sydney James
Resigned: 01 April 2008
Appointed Date: 01 February 1997
81 years old
Director
THOMPSON, Warren Clark
Resigned: 01 February 1997
Appointed Date: 14 January 1995
55 years old

Persons With Significant Control

Mr Warren Clark Thompson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERMAL GLAZING INSTALLATIONS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 48 more events
25 Jan 1995
Director resigned;new director appointed
07 Feb 1994
Secretary resigned;new secretary appointed
07 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Registered office changed on 07/02/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 1994
Incorporation

THERMAL GLAZING INSTALLATIONS LIMITED Charges

5 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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