FIRST GLASS (UK) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO7 9ES

Company number 02520220
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 61-67 RECTORY ROAD, WIVENHOE, COLCHESTER, ENGLAND, CO7 9ES
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Suite 2701 72 New Bond Street London W1S 1RR to 61-67 Rectory Road Wivenhoe Colchester CO7 9ES on 2 September 2016. The most likely internet sites of FIRST GLASS (UK) LIMITED are www.firstglassuk.co.uk, and www.first-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. First Glass Uk Limited is a Private Limited Company. The company registration number is 02520220. First Glass Uk Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of First Glass Uk Limited is 61 67 Rectory Road Wivenhoe Colchester England Co7 9es. . CUSHION, Jean Patricia is a Secretary of the company. CUSHION, Jean Patricia is a Director of the company. Secretary CUSHION, Norman Alan has been resigned. Secretary GREEN, George Alwyn has been resigned. Director COOTE, Christopher Charles has been resigned. Director GREEN, George Alwyn has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CUSHION, Jean Patricia
Appointed Date: 30 November 2013

Director

Resigned Directors

Secretary
CUSHION, Norman Alan
Resigned: 30 November 2013
Appointed Date: 03 October 2009

Secretary
GREEN, George Alwyn
Resigned: 03 October 2009

Director
COOTE, Christopher Charles
Resigned: 31 January 2005
Appointed Date: 01 February 2003
70 years old

Director
GREEN, George Alwyn
Resigned: 03 October 2009
80 years old

Persons With Significant Control

Mrs Jean Patricia Cushion
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST GLASS (UK) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 9 July 2016 with updates
02 Sep 2016
Registered office address changed from Suite 2701 72 New Bond Street London W1S 1RR to 61-67 Rectory Road Wivenhoe Colchester CO7 9ES on 2 September 2016
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

...
... and 58 more events
26 Feb 1992
Accounts for a small company made up to 31 July 1991

26 Feb 1992
Return made up to 08/07/91; full list of members

24 Aug 1990
Particulars of mortgage/charge

13 Jul 1990
Secretary resigned;new secretary appointed

09 Jul 1990
Incorporation

FIRST GLASS (UK) LIMITED Charges

9 August 1990
Debenture
Delivered: 24 August 1990
Status: Satisfied on 21 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…