UNIGLAZE WINDOWS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Erewash » DE7 5LD

Company number 03016623
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5LD
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of UNIGLAZE WINDOWS LIMITED are www.uniglazewindows.co.uk, and www.uniglaze-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Uniglaze Windows Limited is a Private Limited Company. The company registration number is 03016623. Uniglaze Windows Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Uniglaze Windows Limited is Station Road Ilkeston Derbyshire De7 5ld. The company`s financial liabilities are £10.66k. It is £-6.3k against last year. The cash in hand is £32.39k. It is £-4.49k against last year. And the total assets are £26.47k, which is £-15.46k against last year. BUCK, Catherine is a Secretary of the company. BUCK, John is a Director of the company. Nominee Secretary HOWE, Iris has been resigned. Nominee Director HOWE, Kenneth has been resigned. The company operates in "Glazing".


uniglaze windows Key Finiance

LIABILITIES £10.66k
-38%
CASH £32.39k
-13%
TOTAL ASSETS £26.47k
-37%
All Financial Figures

Current Directors

Secretary
BUCK, Catherine
Appointed Date: 16 February 1995
Director
BUCK, John
Appointed Date: 16 February 1995
66 years old

Resigned Directors

Nominee Secretary
HOWE, Iris
Resigned: 16 February 1995
Appointed Date: 31 January 1995
Nominee Director
HOWE, Kenneth
Resigned: 16 February 1995
Appointed Date: 31 January 1995
97 years old

Persons With Significant Control

Mr John Buck
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIGLAZE WINDOWS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 47 more events
20 Mar 1995
Director resigned;new director appointed
20 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Ad 16/02/95--------- £ si 98@1=98 £ ic 2/100
22 Feb 1995
Company name changed dalmain LIMITED\certificate issued on 23/02/95
31 Jan 1995
Incorporation

UNIGLAZE WINDOWS LIMITED Charges

10 October 1995
Mortgage debenture
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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