GLASS HOLDINGS LIMITED
LONDON NOTSALLOW 144 LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 04203829
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 30 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GLASS HOLDINGS LIMITED are www.glassholdings.co.uk, and www.glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Holdings Limited is a Private Limited Company. The company registration number is 04203829. Glass Holdings Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Glass Holdings Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . STYLES, Richard Timothy is a Secretary of the company. PRIOR, Stuart John is a Director of the company. STYLES, Richard Timothy is a Director of the company. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Secretary STYLES, Philip Anthony has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director STYLES, Philip Anthony has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STYLES, Richard Timothy
Appointed Date: 15 October 2004

Director
PRIOR, Stuart John
Appointed Date: 31 July 2001
60 years old

Director
STYLES, Richard Timothy
Appointed Date: 10 March 2008
59 years old

Resigned Directors

Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 31 July 2001
Appointed Date: 23 April 2001

Secretary
STYLES, Philip Anthony
Resigned: 15 October 2004
Appointed Date: 31 July 2001

Director
SAUNDERS, Jane Ann
Resigned: 31 July 2001
Appointed Date: 23 April 2001
67 years old

Director
STYLES, Philip Anthony
Resigned: 15 October 2004
Appointed Date: 31 July 2001
54 years old

Nominee Director
WOLLASTON, Richard Hugh
Resigned: 31 July 2001
Appointed Date: 23 April 2001
78 years old

GLASS HOLDINGS LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30

11 Jan 2016
Total exemption full accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30

15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 57 more events
05 Sep 2001
New secretary appointed;new director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP
17 Aug 2001
New director appointed
31 May 2001
Company name changed notsallow 144 LIMITED\certificate issued on 31/05/01
23 Apr 2001
Incorporation

GLASS HOLDINGS LIMITED Charges

9 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 28 August 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…