GLASSEDGE LIMITED
TIPTON

Hellopages » West Midlands » Dudley » DY4 8AB

Company number 05687704
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven 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 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 30 . The most likely internet sites of GLASSEDGE LIMITED are www.glassedge.co.uk, and www.glassedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Glassedge Limited is a Private Limited Company. The company registration number is 05687704. Glassedge Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Glassedge Limited is Beechcroft House 50 Sedgley Road West Tipton West Midlands Dy4 8ab. . BECKETT, Elaine Christine is a Secretary of the company. BECKETT, Christopher John is a Director of the company. BECKETT, David John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BECKETT, Elaine Christine
Appointed Date: 25 January 2006

Director
BECKETT, Christopher John
Appointed Date: 06 December 2010
41 years old

Director
BECKETT, David John
Appointed Date: 25 January 2006
79 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr David John Beckett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Christine Beckett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Beckett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSEDGE LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 30

...
... and 27 more events
27 Feb 2006
Registered office changed on 27/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
27 Feb 2006
New secretary appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
25 Jan 2006
Incorporation