Company number 06060206
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address UNIT 8 HARELAW INDUSTRIAL ESTATE, NORTH ROAD, STANLEY, COUNTY DURHAM, ENGLAND, DH9 8UX
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed smartglass roofs LIMITED\certificate issued on 17/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-16
. The most likely internet sites of SMARTGLASS LIMITED are www.smartglass.co.uk, and www.smartglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Smartglass Limited is a Private Limited Company.
The company registration number is 06060206. Smartglass Limited has been working since 22 January 2007.
The present status of the company is Active. The registered address of Smartglass Limited is Unit 8 Harelaw Industrial Estate North Road Stanley County Durham England Dh9 8ux. . GREEN, Ryan Paul is a Secretary of the company. GREEN, Ryan Paul is a Director of the company. GREEN, Vanessa Catherine is a Director of the company. The company operates in "Shaping and processing of flat glass".
Current Directors
Persons With Significant Control
Mr Ryan Paul Green
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Catherine Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTGLASS LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Company name changed smartglass roofs LIMITED\certificate issued on 17/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-16
15 Mar 2016
Registered office address changed from Unit 8 Harelaw Industrial Estate North Road Stanley County Durham DH9 8UJ to Unit 8 Harelaw Industrial Estate North Road Stanley County Durham DH9 8UX on 15 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 18 more events
20 Apr 2009
Return made up to 22/01/09; full list of members
05 Nov 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Jul 2008
Total exemption small company accounts made up to 31 January 2008
29 Jan 2008
Return made up to 22/01/08; full list of members
22 Jan 2007
Incorporation