SHEERWATER GLASS LTD
COBHAM D.ROAD LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 07766455
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registration of charge 077664550002, created on 2 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHEERWATER GLASS LTD are www.sheerwaterglass.co.uk, and www.sheerwater-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheerwater Glass Ltd is a Private Limited Company. The company registration number is 07766455. Sheerwater Glass Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Sheerwater Glass Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . MCCLUGGAGE, Elaine is a Director of the company. MCCLUGGAGE, Gordon John Arthur is a Director of the company. MCCLUGGAGE, Mark Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCLUGGAGE, Elaine
Appointed Date: 08 September 2011
62 years old

Director
MCCLUGGAGE, Gordon John Arthur
Appointed Date: 08 September 2011
65 years old

Director
MCCLUGGAGE, Mark Peter
Appointed Date: 20 April 2012
40 years old

Persons With Significant Control

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

Mr Mark Peter Mccluggage
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon John Arthur Mccluggage
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEERWATER GLASS LTD Events

13 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Feb 2016
Registration of charge 077664550002, created on 2 February 2016
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Registration of charge 077664550001, created on 21 January 2016
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

...
... and 18 more events
14 Apr 2012
Company name changed D.road LTD\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-30

14 Apr 2012
Change of name notice
30 Sep 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 4

15 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 July 2012
08 Sep 2011
Incorporation

SHEERWATER GLASS LTD Charges

2 February 2016
Charge code 0776 6455 0002
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 4A surbiton crescent kingston…
21 January 2016
Charge code 0776 6455 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…