TRANSITION GLASS PRODUCTS LIMITED
DONCASTER LONGSTONE SERVICES LIMITED

Hellopages » South Yorkshire » Doncaster » DN12 4LH

Company number 04693967
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNIT 1 & 2 GLOBE COURT, COALPIT ROAD DENABY INDUSTRIAL ESTATE, DENABY, DONCASTER, SOUTH YORKSHIRE, DN12 4LH
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Current accounting period extended from 30 April 2017 to 30 September 2017; Appointment of Mr Fritz Wolfgang Wintersteller as a director on 1 March 2017. The most likely internet sites of TRANSITION GLASS PRODUCTS LIMITED are www.transitionglassproducts.co.uk, and www.transition-glass-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Bentley (S Yorks) Rail Station is 5.9 miles; to Moorthorpe Rail Station is 7.5 miles; to Kiveton Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transition Glass Products Limited is a Private Limited Company. The company registration number is 04693967. Transition Glass Products Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Transition Glass Products Limited is Unit 1 2 Globe Court Coalpit Road Denaby Industrial Estate Denaby Doncaster South Yorkshire Dn12 4lh. . WANLESS, Christopher is a Director of the company. WINTERSTELLER, Fritz Wolfgang is a Director of the company. Secretary DURRANT, Paul William has been resigned. Secretary DURRANT, Sheila Karen has been resigned. Secretary WANLESS, Vicky has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director DURRANT, Paul William has been resigned. Director ROSE, Michael John has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Director
WANLESS, Christopher
Appointed Date: 30 April 2003
63 years old
Director
WINTERSTELLER, Fritz Wolfgang
Appointed Date: 01 March 2017
63 years old

Resigned Directors

Secretary
DURRANT, Paul William
Resigned: 04 February 2016
Appointed Date: 30 April 2003
Secretary
DURRANT, Sheila Karen
Resigned: 01 March 2017
Appointed Date: 04 February 2016
Secretary
WANLESS, Vicky
Resigned: 01 March 2017
Appointed Date: 04 February 2016
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 April 2003
Appointed Date: 12 March 2003
Director
DURRANT, Paul William
Resigned: 01 March 2017
Appointed Date: 30 April 2003
75 years old
Director
ROSE, Michael John
Resigned: 01 March 2017
Appointed Date: 13 January 2005
74 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 30 April 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Schott Glaswerke Beteiligungs-Und Export Gmbh
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

TRANSITION GLASS PRODUCTS LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Mar 2017
Current accounting period extended from 30 April 2017 to 30 September 2017
07 Mar 2017
Appointment of Mr Fritz Wolfgang Wintersteller as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Michael John Rose as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Paul William Durrant as a director on 1 March 2017
...
... and 50 more events
12 May 2003
Secretary resigned
12 May 2003
Director resigned
12 May 2003
Registered office changed on 12/05/03 from: edbrooke house st johns road woking surrey GU21 1SE
06 May 2003
Company name changed longstone services LIMITED\certificate issued on 06/05/03
12 Mar 2003
Incorporation

TRANSITION GLASS PRODUCTS LIMITED Charges

6 June 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 1 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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