GLASMASTER LIMITED
NEAR FALMOUTH

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Company number 02651203
Status Liquidation
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address PURNELLS, TREVERA FARM TREVERA, PENRYN, NEAR FALMOUTH, CORNWALL, TR10 9EL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 173 Dorchester Road Weymouth DT4 7LE England to C/O Purnells Trevera Farm Trevera Penryn Near Falmouth Cornwall TR10 9EL on 3 January 2017; Statement of affairs with form 4.19. The most likely internet sites of GLASMASTER LIMITED are www.glasmaster.co.uk, and www.glasmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Falmouth Town Rail Station is 5.1 miles; to Falmouth Docks Rail Station is 5.4 miles; to Camborne Rail Station is 6.3 miles; to Truro Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasmaster Limited is a Private Limited Company. The company registration number is 02651203. Glasmaster Limited has been working since 03 October 1991. The present status of the company is Liquidation. The registered address of Glasmaster Limited is Purnells Trevera Farm Trevera Penryn Near Falmouth Cornwall Tr10 9el. . GAIN, Phyllis is a Secretary of the company. GAIN, Phyllis is a Director of the company. GAIN, Richard George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYES, Rodney Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GAIN, Phyllis
Appointed Date: 03 October 1991
Director
GAIN, Phyllis
Appointed Date: 12 April 2007
81 years old
Director
GAIN, Richard George
Appointed Date: 03 October 1991
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991
Director
HAYES, Rodney Keith
Resigned: 01 January 1996
Appointed Date: 06 September 1994
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1991
Appointed Date: 03 October 1991

Persons With Significant Control

Mr Richard George Gain
Notified on: 3 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phyllis Gain
Notified on: 3 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASMASTER LIMITED Events

15 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
03 Jan 2017
Registered office address changed from 173 Dorchester Road Weymouth DT4 7LE England to C/O Purnells Trevera Farm Trevera Penryn Near Falmouth Cornwall TR10 9EL on 3 January 2017
30 Dec 2016
Statement of affairs with form 4.19
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-07
...
... and 66 more events
29 Nov 1991
Particulars of mortgage/charge
14 Nov 1991
Accounting reference date notified as 31/10
15 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1991
Registered office changed on 15/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
03 Oct 1991
Incorporation

GLASMASTER LIMITED Charges

14 November 1991
Mortgage debenture
Delivered: 29 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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