Company number 04266884
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address WALLINGFEN PARK, 236 MAIN ROAD NEWPORT, BROUGH, EAST YORKSHIRE, HU15 2RH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CAMBRIDGE GLASSHOUSE COMPANY LIMITED are www.cambridgeglasshousecompany.co.uk, and www.cambridge-glasshouse-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Gilberdyke Rail Station is 2.3 miles; to Eastrington Rail Station is 4.2 miles; to Brough Rail Station is 5.2 miles; to Saltmarshe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Glasshouse Company Limited is a Private Limited Company.
The company registration number is 04266884. Cambridge Glasshouse Company Limited has been working since 08 August 2001.
The present status of the company is Active. The registered address of Cambridge Glasshouse Company Limited is Wallingfen Park 236 Main Road Newport Brough East Yorkshire Hu15 2rh. . HINCH, Steven Anthony is a Secretary of the company. HIBBS, David Ross is a Director of the company. HINCH, Steven Anthony is a Director of the company. HOLLAND, John Derrick is a Director of the company. Secretary JARVIS, June Yvonne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JARVIS, June Yvonne has been resigned. Director KENDALL, Michael Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Persons With Significant Control
Mr Steven Anthony Hinch
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David Ross Hibbs
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
CAMBRIDGE GLASSHOUSE COMPANY LIMITED Events
18 May 2017
Full accounts made up to 31 December 2016
04 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
03 Dec 2015
Full accounts made up to 30 June 2015
...
... and 50 more events
15 Aug 2001
Director resigned
15 Aug 2001
Registered office changed on 15/08/01 from: bridge house 181 queen victoria street london EC4C 4DZ
15 Aug 2001
Secretary resigned
15 Aug 2001
New secretary appointed;new director appointed
08 Aug 2001
Incorporation
29 June 2012
Charge of deposit
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied
on 22 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied
on 2 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…