BOSOMWORTH GLASS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 04823841
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOSOMWORTH GLASS LIMITED are www.bosomworthglass.co.uk, and www.bosomworth-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosomworth Glass Limited is a Private Limited Company. The company registration number is 04823841. Bosomworth Glass Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Bosomworth Glass Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . BOSOMWORTH, Emma is a Secretary of the company. BOSOMWORTH, Emma is a Director of the company. BOSOMWORTH, Kevin is a Director of the company. Secretary BOSOMWORTH, Bernard Harry has been resigned. Secretary BOSOMWORTH, Patricia Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOSOMWORTH, Patricia Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
BOSOMWORTH, Emma
Appointed Date: 30 September 2014
Director
BOSOMWORTH, Emma
Appointed Date: 01 August 2015
45 years old
Director
BOSOMWORTH, Kevin
Appointed Date: 07 July 2003
47 years old

Resigned Directors

Secretary
BOSOMWORTH, Bernard Harry
Resigned: 30 September 2014
Appointed Date: 26 November 2004
Secretary
BOSOMWORTH, Patricia Ann
Resigned: 26 November 2004
Appointed Date: 07 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
BOSOMWORTH, Patricia Ann
Resigned: 26 November 2004
Appointed Date: 07 July 2003
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Kevin Bosomworth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Bosomworth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSOMWORTH GLASS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Appointment of Mrs Emma Bosomworth as a director on 1 August 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 35 more events
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed;new director appointed
07 Jul 2003
Incorporation

BOSOMWORTH GLASS LIMITED Charges

19 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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