GLASS & FRAMING SOLUTIONS LIMITED
WITHERNSEA

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU19 2HL

Company number 04142059
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 2 HIGH BRIGHTON STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2HL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 5,004 . The most likely internet sites of GLASS & FRAMING SOLUTIONS LIMITED are www.glassframingsolutions.co.uk, and www.glass-framing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cleethorpes Rail Station is 11.8 miles; to Grimsby Town Rail Station is 12.4 miles; to Great Coates Rail Station is 12.6 miles; to Healing Rail Station is 13 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Framing Solutions Limited is a Private Limited Company. The company registration number is 04142059. Glass Framing Solutions Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Glass Framing Solutions Limited is 2 High Brighton Street Withernsea East Yorkshire Hu19 2hl. . LEAHY, Christopher is a Director of the company. WAUDBY, Tony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HODGE, Pamela has been resigned. Secretary HODGE, Simon Christopher has been resigned. Secretary HODGE, Simon Christopher has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HODGE, Pamela has been resigned. Director HODGE, Simon Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LEAHY, Christopher
Appointed Date: 31 December 2002
64 years old
Director
WAUDBY, Tony
Appointed Date: 26 September 2001
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Secretary
HODGE, Pamela
Resigned: 26 September 2001
Appointed Date: 09 February 2001
Secretary
HODGE, Simon Christopher
Resigned: 17 May 2004
Appointed Date: 26 September 2001
Secretary
HODGE, Simon Christopher
Resigned: 09 February 2001
Appointed Date: 16 January 2001
Secretary
APR SECRETARIES LTD
Resigned: 15 September 2011
Appointed Date: 17 May 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
HODGE, Pamela
Resigned: 09 February 2001
Appointed Date: 16 January 2001
65 years old
Director
HODGE, Simon Christopher
Resigned: 17 May 2004
Appointed Date: 16 January 2001
65 years old

Persons With Significant Control

Christopher Leahy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Waudby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS & FRAMING SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,004
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,004
...
... and 61 more events
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
New director appointed
24 Jan 2001
Director resigned
24 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

GLASS & FRAMING SOLUTIONS LIMITED Charges

12 June 2013
Charge code 0414 2059 0001
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

GLASS & FACADE SOLUTIONS LIMITED GLASS & FENESTRATION TRAINING SOLUTIONS LTD GLASS & FUGE KONSULENTEN LIMITED GLASS & FUSION LIMITED GLASS & GENERAL LTD GLASS & GLASS OPTOMETRISTS LTD GLASS & GLAZING (BIGGLESWADE) LIMITED