HENLEY GLASS (UK) LIMITED
AMERSHAM RHINO GLASS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 06235153
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HENLEY GLASS (UK) LIMITED are www.henleyglassuk.co.uk, and www.henley-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Henley Glass Uk Limited is a Private Limited Company. The company registration number is 06235153. Henley Glass Uk Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Henley Glass Uk Limited is 8 Corinium Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . DURRANT, David is a Director of the company. Secretary M K COMPANIES LIMITED has been resigned. Secretary NEWCO COMPANY SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINES, Michael Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
DURRANT, David
Appointed Date: 01 February 2010
74 years old

Resigned Directors

Secretary
M K COMPANIES LIMITED
Resigned: 01 January 2012
Appointed Date: 01 June 2009
Secretary
NEWCO COMPANY SERVICES LTD
Resigned: 01 June 2009
Appointed Date: 31 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 02 May 2007
Director
BAINES, Michael Ronald
Resigned: 01 November 2010
Appointed Date: 30 May 2007
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr David Durrant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HENLEY GLASS (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Mar 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 25 more events
31 May 2007
Secretary resigned
31 May 2007
Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007
New secretary appointed
31 May 2007
New director appointed
02 May 2007
Incorporation

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