GLASS FIT SERVICES LIMITED
BISHOPS STORTFORD VENCALL LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 05509981
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of GLASS FIT SERVICES LIMITED are www.glassfitservices.co.uk, and www.glass-fit-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Fit Services Limited is a Private Limited Company. The company registration number is 05509981. Glass Fit Services Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Glass Fit Services Limited is 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire Cm23 3ar. The company`s financial liabilities are £9.37k. It is £6.5k against last year. The cash in hand is £77.09k. It is £10.24k against last year. And the total assets are £127.99k, which is £23.62k against last year. O'CONNOR, Mark Stuart is a Secretary of the company. O'CONNOR, Mark Stuart is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BETTENSON, Keith has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other construction installation".


glass fit services Key Finiance

LIABILITIES £9.37k
+226%
CASH £77.09k
+15%
TOTAL ASSETS £127.99k
+22%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Mark Stuart
Appointed Date: 26 July 2005
Director
O'CONNOR, Mark Stuart
Appointed Date: 26 July 2005
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 July 2005
Appointed Date: 15 July 2005
Director
BETTENSON, Keith
Resigned: 31 May 2012
Appointed Date: 26 July 2005
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mark Stuart O'Connor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Angela O'Connor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GLASS FIT SERVICES LIMITED Events

06 Sep 2016
Confirmation statement made on 15 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 26 more events
16 Aug 2005
Registered office changed on 16/08/05 from: temple house 20 holywell row london EC2A 4XH
16 Aug 2005
New director appointed
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
15 Jul 2005
Incorporation

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