NAZEING GLASS INVESTMENTS LIMITED
BROXBOURNE

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Company number 03141274
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address NAZEING GLASS WORKS, NAZEING NEW ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6SU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAZEING GLASS INVESTMENTS LIMITED are www.nazeingglassinvestments.co.uk, and www.nazeing-glass-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Gordon Hill Rail Station is 6.7 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.7 miles; to Bowes Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nazeing Glass Investments Limited is a Private Limited Company. The company registration number is 03141274. Nazeing Glass Investments Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Nazeing Glass Investments Limited is Nazeing Glass Works Nazeing New Road Broxbourne Hertfordshire En10 6su. . POLLOCK-HILL, Stephen David is a Secretary of the company. LEYLAND, Melissa is a Director of the company. POLLOCK-HILL, Stephen David is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary TARRANT, Maurice Francis has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director KIRKHAM, Robert James has been resigned. Director TARRANT, Maurice Francis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POLLOCK-HILL, Stephen David
Appointed Date: 28 July 2006

Director
LEYLAND, Melissa
Appointed Date: 28 December 1995
73 years old

Director
POLLOCK-HILL, Stephen David
Appointed Date: 28 December 1995
77 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 28 December 1995
Appointed Date: 27 December 1995

Secretary
TARRANT, Maurice Francis
Resigned: 28 July 2006
Appointed Date: 28 December 1995

Nominee Director
FORBES NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 27 December 1995

Director
KIRKHAM, Robert James
Resigned: 10 October 2012
Appointed Date: 28 October 2011
49 years old

Director
TARRANT, Maurice Francis
Resigned: 28 July 2006
Appointed Date: 28 December 1995
79 years old

NAZEING GLASS INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 75,000

19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 75,000

...
... and 58 more events
11 Jun 1996
Ad 14/02/96--------- £ si 74998@1=74998 £ ic 2/75000
11 Jun 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

11 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

11 Jun 1996
£ nc 1000/75000 14/02/96
27 Dec 1995
Incorporation