GLASSMASTER AND PLATEMASTER LIMITED
SOUTH CROYDON

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Company number 03265269
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of GLASSMASTER AND PLATEMASTER LIMITED are www.glassmasterandplatemaster.co.uk, and www.glassmaster-and-platemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Glassmaster and Platemaster Limited is a Private Limited Company. The company registration number is 03265269. Glassmaster and Platemaster Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Glassmaster and Platemaster Limited is Pennyfarthing House 560 Brighton Road South Croydon Surrey Cr2 6aw. . NELSON, John Robert is a Secretary of the company. NELSON, John Henry is a Director of the company. NELSON, John Robert is a Director of the company. NELSON, Mark Darrel is a Director of the company. Nominee Secretary KIMBROUGH LIMITED has been resigned. Nominee Director N B COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NELSON, John Robert
Appointed Date: 03 December 1996
Director
NELSON, John Henry
Appointed Date: 03 December 1996
89 years old
Director
NELSON, John Robert
Appointed Date: 03 December 1996
65 years old
Director
NELSON, Mark Darrel
Appointed Date: 03 December 1996
63 years old

Resigned Directors

Nominee Secretary
KIMBROUGH LIMITED
Resigned: 03 December 1996
Appointed Date: 18 October 1996
Nominee Director
N B COMPANY SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mr John Henry Nelson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Nelson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Darrel Nelson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSMASTER AND PLATEMASTER LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
17 Dec 1996
Director resigned
17 Dec 1996
Secretary resigned
17 Dec 1996
Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100
10 Dec 1996
Company name changed sonnesta LIMITED\certificate issued on 11/12/96
18 Oct 1996
Incorporation

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