GLAZE & FRAME LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 1LH

Company number 03730157
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 124-126 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of GLAZE & FRAME LIMITED are www.glazeframe.co.uk, and www.glaze-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Blackhorse Road Rail Station is 6.6 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glaze Frame Limited is a Private Limited Company. The company registration number is 03730157. Glaze Frame Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Glaze Frame Limited is 124 126 Church Hill Loughton Essex Ig10 1lh. . CLAYDON, James is a Secretary of the company. SAWYER, Terrence is a Director of the company. Secretary WALSH, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CLAYDON, James
Appointed Date: 31 December 2005
Director
SAWYER, Terrence
Appointed Date: 10 March 1999
60 years old

Resigned Directors

Secretary
WALSH, Paul
Resigned: 31 December 2005
Appointed Date: 10 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Terence Sawyer
Notified on: 10 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

GLAZE & FRAME LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
This document is being processed and will be available in 5 days.
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 38 more events
16 Mar 1999
Secretary resigned
16 Mar 1999
New secretary appointed
16 Mar 1999
Director resigned
16 Mar 1999
New director appointed
10 Mar 1999
Incorporation

GLAZE & FRAME LIMITED Charges

23 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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