GLASSPOOL LIMITED
CHESTER

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Company number 04926854
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 1 ORMEROD CLOSE, BACKFORD, CHESTER, CHESHIRE, UNITED KINGDOM, CH1 6QL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 39 Redwood Drive Steeple View Basildon Essex SS15 4AF to 1 Ormerod Close Backford Chester Cheshire CH1 6QL on 21 September 2016; Director's details changed for Mr Colin Douglas Harrison on 16 September 2016. The most likely internet sites of GLASSPOOL LIMITED are www.glasspool.co.uk, and www.glasspool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Glasspool Limited is a Private Limited Company. The company registration number is 04926854. Glasspool Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Glasspool Limited is 1 Ormerod Close Backford Chester Cheshire United Kingdom Ch1 6ql. The company`s financial liabilities are £184.21k. It is £-32.29k against last year. And the total assets are £87.11k, which is £83.86k against last year. HARRISON, Ann is a Secretary of the company. HARRISON, Colin Douglas is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


glasspool Key Finiance

LIABILITIES £184.21k
-15%
CASH n/a
TOTAL ASSETS £87.11k
+2584%
All Financial Figures

Current Directors

Secretary
HARRISON, Ann
Appointed Date: 09 October 2003

Director
HARRISON, Colin Douglas
Appointed Date: 09 October 2003
75 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Nominee Director
AVIS, Christine Susan
Resigned: 09 October 2003
Appointed Date: 09 October 2003
61 years old

Persons With Significant Control

Mr Colin Douglas Harrison
Notified on: 24 October 2016
75 years old
Nature of control: Has significant influence or control

GLASSPOOL LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
21 Sep 2016
Registered office address changed from 39 Redwood Drive Steeple View Basildon Essex SS15 4AF to 1 Ormerod Close Backford Chester Cheshire CH1 6QL on 21 September 2016
20 Sep 2016
Director's details changed for Mr Colin Douglas Harrison on 16 September 2016
20 Sep 2016
Secretary's details changed for Mrs Ann Harrison on 16 September 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed
09 Oct 2003
Incorporation

GLASSPOOL LIMITED Charges

27 August 2004
Legal mortgage
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 becketts lane buckley flintshire. With…
25 June 2004
Debenture
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…