GLASS ACT LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 03904357
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address SUITE A, UNIT 16, CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLASS ACT LIMITED are www.glassact.co.uk, and www.glass-act.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Glass Act Limited is a Private Limited Company. The company registration number is 03904357. Glass Act Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Glass Act Limited is Suite A Unit 16 Cirencester Office Park Tetbury Road Cirencester Gloucestershire Gl7 6jj. . MILLINER, Richard John is a Director of the company. Secretary MILLINER, Nicola Susan has been resigned. Secretary MILLINER, Richard John has been resigned. Secretary MILLINER, Steven Leonard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLINER, Steven Leonard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
MILLINER, Richard John
Appointed Date: 11 January 2000
59 years old

Resigned Directors

Secretary
MILLINER, Nicola Susan
Resigned: 16 September 2002
Appointed Date: 11 January 2000
Secretary
MILLINER, Richard John
Resigned: 15 March 2007
Appointed Date: 16 September 2002
Secretary
MILLINER, Steven Leonard
Resigned: 30 March 2010
Appointed Date: 15 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
MILLINER, Steven Leonard
Resigned: 15 March 2007
Appointed Date: 11 January 2000
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Richard John Milliner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLASS ACT LIMITED Events

16 Feb 2017
Satisfaction of charge 1 in full
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
20 Apr 2000
New director appointed
11 Jan 2000
Incorporation

GLASS ACT LIMITED Charges

29 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 16 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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