KLG AMAZING GLAZING LIMITED
PRIDE PARK KLG GLASS LIMITED

Hellopages » Derbyshire » Derby » DE24 8HP
Company number 02783462
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 889 . The most likely internet sites of KLG AMAZING GLAZING LIMITED are www.klgamazingglazing.co.uk, and www.klg-amazing-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klg Amazing Glazing Limited is a Private Limited Company. The company registration number is 02783462. Klg Amazing Glazing Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Klg Amazing Glazing Limited is 10 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . RADFORD, Susan Sharon is a Secretary of the company. BROOKS, Gary Alan is a Director of the company. GREENFIELD, Kevin Leslie is a Director of the company. HANDFORD, Gary Keith is a Director of the company. RADFORD, Susan Sharon is a Director of the company. Secretary GREENFIELD, Jayne Elizabeth has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director GREENFIELD, Jayne Elizabeth has been resigned. Director HODGKINSON, John Derrick has been resigned. Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
RADFORD, Susan Sharon
Appointed Date: 27 July 1994
Director
BROOKS, Gary Alan
Appointed Date: 27 July 1994
66 years old
Director
GREENFIELD, Kevin Leslie
Appointed Date: 15 July 1993
72 years old
Director
HANDFORD, Gary Keith
Appointed Date: 27 July 1994
64 years old
Director
RADFORD, Susan Sharon
Appointed Date: 27 July 1994
61 years old

Resigned Directors

Secretary
GREENFIELD, Jayne Elizabeth
Resigned: 27 July 1994
Appointed Date: 15 July 1993
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 15 July 1993
Appointed Date: 25 January 1993
Director
GREENFIELD, Jayne Elizabeth
Resigned: 30 July 1997
Appointed Date: 27 July 1994
67 years old
Director
HODGKINSON, John Derrick
Resigned: 31 March 2011
Appointed Date: 27 July 1994
79 years old
Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 15 July 1993
Appointed Date: 25 January 1993

Persons With Significant Control

Mr Kevin Leslie Greenfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KLG AMAZING GLAZING LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 889
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
29 May 2015
Memorandum and Articles of Association
...
... and 69 more events
25 Jul 1993
New director appointed
25 Jul 1993
New secretary appointed
25 Jul 1993
Accounting reference date notified as 30/06
25 Jan 1993
Incorporation
25 Jan 1993
Incorporation

KLG AMAZING GLAZING LIMITED Charges

19 August 1993
Debenture
Delivered: 31 August 1993
Status: Satisfied on 24 February 1996
Persons entitled: Willoughby (7) Limited.
Description: The undertaking of the company and all its property and…

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