ALPHA GLAZE (CROYDON) LIMITED
CROYDON

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Company number 04049948
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address PEAR TREE FARM, FEATHERBED LANE, CROYDON, ENGLAND, CR0 9AA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 25 Crofters Mead, Courtwood Lane Croydon CR0 9HS to Pear Tree Farm Featherbed Lane Croydon CR0 9AA on 30 January 2017; Termination of appointment of Graham Richard Balls as a secretary on 16 January 2017; Termination of appointment of Graham Balls as a director on 16 January 2017. The most likely internet sites of ALPHA GLAZE (CROYDON) LIMITED are www.alphaglazecroydon.co.uk, and www.alpha-glaze-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Alpha Glaze Croydon Limited is a Private Limited Company. The company registration number is 04049948. Alpha Glaze Croydon Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Alpha Glaze Croydon Limited is Pear Tree Farm Featherbed Lane Croydon England Cr0 9aa. The company`s financial liabilities are £70.64k. It is £23.03k against last year. The cash in hand is £19.07k. It is £-10.64k against last year. And the total assets are £173.58k, which is £28.76k against last year. BIRCH, Kirsty Antoinette is a Secretary of the company. STACEY, Michael is a Director of the company. Secretary BALLS, Alison Grace has been resigned. Secretary BALLS, Graham Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Director BALLS, Alison Grace has been resigned. Director BALLS, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


alpha glaze (croydon) Key Finiance

LIABILITIES £70.64k
+48%
CASH £19.07k
-36%
TOTAL ASSETS £173.58k
+19%
All Financial Figures

Current Directors

Secretary
BIRCH, Kirsty Antoinette
Appointed Date: 18 April 2016

Director
STACEY, Michael
Appointed Date: 18 April 2016
60 years old

Resigned Directors

Secretary
BALLS, Alison Grace
Resigned: 03 March 2009
Appointed Date: 09 August 2000

Secretary
BALLS, Graham Richard
Resigned: 16 January 2017
Appointed Date: 29 May 2009

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 29 May 2009
Appointed Date: 03 March 2009

Director
BALLS, Alison Grace
Resigned: 03 March 2009
Appointed Date: 09 August 2000
67 years old

Director
BALLS, Graham
Resigned: 16 January 2017
Appointed Date: 09 August 2000
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Graham Richard Balls
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALPHA GLAZE (CROYDON) LIMITED Events

30 Jan 2017
Registered office address changed from 25 Crofters Mead, Courtwood Lane Croydon CR0 9HS to Pear Tree Farm Featherbed Lane Croydon CR0 9AA on 30 January 2017
30 Jan 2017
Termination of appointment of Graham Richard Balls as a secretary on 16 January 2017
30 Jan 2017
Termination of appointment of Graham Balls as a director on 16 January 2017
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
09 Aug 2000
Incorporation