ELITE GLASS & GLAZING LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1TX
Company number 06112659
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address UNIT38 ENTERPRISE TRADING ESTATE, HURST LANE, BRIERLEY HILL, WEST MIDLANDS, DY5 1TX
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 99 . The most likely internet sites of ELITE GLASS & GLAZING LTD are www.eliteglassglazing.co.uk, and www.elite-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Elite Glass Glazing Ltd is a Private Limited Company. The company registration number is 06112659. Elite Glass Glazing Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Elite Glass Glazing Ltd is Unit38 Enterprise Trading Estate Hurst Lane Brierley Hill West Midlands Dy5 1tx. . THOMPSON, Simon is a Secretary of the company. HICKMAN, Mark is a Director of the company. THOMPSON, Simon is a Director of the company. THOMPSON, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
THOMPSON, Simon
Appointed Date: 19 February 2007
Director
HICKMAN, Mark
Appointed Date: 19 February 2007
59 years old
Director
THOMPSON, Simon
Appointed Date: 19 February 2007
56 years old
Director
THOMPSON, Steven
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2007
Appointed Date: 16 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Mark Hickman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Thompson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE GLASS & GLAZING LTD Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 99
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 99
...
... and 24 more events
05 Mar 2007
New director appointed
05 Mar 2007
Registered office changed on 05/03/07 from: portway house, stream road kingswinford west midlands DY6 9NT
19 Feb 2007
Director resigned
19 Feb 2007
Secretary resigned
16 Feb 2007
Incorporation

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