NORTHOLT GLASS COMPANY LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9RE

Company number 01284476
Status Active
Incorporation Date 2 November 1976
Company Type Private Limited Company
Address YORK HOUSE, CHURCH LANE, CHALFONT ST PETER, BUCKS, SL9 9RE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of NORTHOLT GLASS COMPANY LIMITED are www.northoltglasscompany.co.uk, and www.northolt-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Northolt Glass Company Limited is a Private Limited Company. The company registration number is 01284476. Northolt Glass Company Limited has been working since 02 November 1976. The present status of the company is Active. The registered address of Northolt Glass Company Limited is York House Church Lane Chalfont St Peter Bucks Sl9 9re. . DEAN, Michelle is a Secretary of the company. YOST, Adam is a Director of the company. YOST, Ian is a Director of the company. Secretary MCCARTHY, Beverley Ann has been resigned. Secretary WILLIAMS, Carol Ann has been resigned. Secretary YOST, Iris Rose has been resigned. Director WADE, Alan Ernest has been resigned. Director YOST, Gary John has been resigned. Director YOST, Iris Rose has been resigned. Director YOST, John Victor, Director has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DEAN, Michelle
Appointed Date: 17 July 2005
Director
YOST, Adam
Appointed Date: 26 March 2003
61 years old
Director
YOST, Ian

65 years old

Resigned Directors

Secretary
MCCARTHY, Beverley Ann
Resigned: 17 July 2005
Appointed Date: 03 October 1997
Secretary
WILLIAMS, Carol Ann
Resigned: 03 October 1997
Appointed Date: 31 December 1992
Secretary
YOST, Iris Rose
Resigned: 31 December 1992
Director
WADE, Alan Ernest
Resigned: 05 March 1993
93 years old
Director
YOST, Gary John
Resigned: 31 August 2008
69 years old
Director
YOST, Iris Rose
Resigned: 01 March 1996
91 years old
Director
YOST, John Victor, Director
Resigned: 01 March 1996
93 years old

Persons With Significant Control

Mr Adam Yost
Notified on: 16 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Yost
Notified on: 16 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHOLT GLASS COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Feb 2016
Total exemption full accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
11 Mar 2015
Total exemption full accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 79 more events
11 Apr 1987
Full accounts made up to 1 November 1985
23 Feb 1987
Return made up to 20/12/85; full list of members
22 Dec 1986
Full accounts made up to 1 November 1983
22 Dec 1986
Return made up to 21/11/86; full list of members
02 Nov 1976
Incorporation

NORTHOLT GLASS COMPANY LIMITED Charges

19 November 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 6 market place chalfont st…
23 June 1982
Legal charge
Delivered: 1 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 151/153 church road northolt, ealing middlesex.

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