ENERGY SAVING GLASS LTD
KINGSWINFORD CLASSIC DOUBLE GLAZING LIMITED

Hellopages » West Midlands » Dudley » DY6 7BB

Company number 03264435
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address DAWLEY HOUSE, DAWLEY BROOK ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 7BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENERGY SAVING GLASS LTD are www.energysavingglass.co.uk, and www.energy-saving-glass.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. Energy Saving Glass Ltd is a Private Limited Company. The company registration number is 03264435. Energy Saving Glass Ltd has been working since 16 October 1996. The present status of the company is Active. The registered address of Energy Saving Glass Ltd is Dawley House Dawley Brook Road Kingswinford West Midlands Dy6 7bb. The company`s financial liabilities are £854.9k. It is £285.89k against last year. The cash in hand is £138.62k. It is £122.76k against last year. And the total assets are £577.21k, which is £190.13k against last year. WALKER, Kenneth Raymond is a Secretary of the company. WALKER, Alexander Kenneth is a Director of the company. WALKER, Elliot Liam is a Director of the company. WALKER, Luke is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BIRD, Dennis Robert has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WALKER, Kenneth Raymond has been resigned. The company operates in "Other manufacturing n.e.c.".


energy saving glass Key Finiance

LIABILITIES £854.9k
+50%
CASH £138.62k
+773%
TOTAL ASSETS £577.21k
+49%
All Financial Figures

Current Directors

Secretary
WALKER, Kenneth Raymond
Appointed Date: 28 January 1997
Director
WALKER, Alexander Kenneth
Appointed Date: 31 March 2005
45 years old
Director
WALKER, Elliot Liam
Appointed Date: 15 June 2015
37 years old
Director
WALKER, Luke
Appointed Date: 31 March 2005
41 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 January 1997
Appointed Date: 16 October 1996
Director
BIRD, Dennis Robert
Resigned: 31 March 2005
Appointed Date: 28 January 1997
55 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 January 1997
Appointed Date: 16 October 1996
Director
WALKER, Kenneth Raymond
Resigned: 12 November 1999
Appointed Date: 28 January 1997
72 years old

Persons With Significant Control

Mr Alexander Walker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY SAVING GLASS LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Dec 2016
Confirmation statement made on 16 October 2016 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 51 more events
28 Feb 1997
New director appointed
06 Feb 1997
Secretary resigned
06 Feb 1997
Director resigned
31 Jan 1997
Company name changed oldcrown developments LTD\certificate issued on 03/02/97
16 Oct 1996
Incorporation

ENERGY SAVING GLASS LTD Charges

31 March 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 1997
Debenture
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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