ARCHITECTURAL GLAZING SOLUTIONS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 9UN

Company number 04375924
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 72 WEST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9UN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 198 . The most likely internet sites of ARCHITECTURAL GLAZING SOLUTIONS LIMITED are www.architecturalglazingsolutions.co.uk, and www.architectural-glazing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to Portsmouth & Southsea Rail Station is 3.6 miles; to Fratton Rail Station is 4.1 miles; to Ryde Pier Head Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Glazing Solutions Limited is a Private Limited Company. The company registration number is 04375924. Architectural Glazing Solutions Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Architectural Glazing Solutions Limited is 72 West Street Portchester Fareham Hampshire Po16 9un. . WOOD, Karl Martin is a Secretary of the company. CRADDOCK, Martin Edward is a Director of the company. WOOD, Karl Martin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WOOD, Alan Frank has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WOOD, Karl Martin
Appointed Date: 18 February 2002
Director
CRADDOCK, Martin Edward
Appointed Date: 18 February 2002
57 years old
Director
WOOD, Karl Martin
Appointed Date: 18 February 2002
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 February 2002
Appointed Date: 18 February 2002
71 years old
Director
WOOD, Alan Frank
Resigned: 31 December 2009
Appointed Date: 08 July 2002
78 years old

Persons With Significant Control

Mr Karl Martin Wood
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Craddock
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL GLAZING SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 198
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 198
...
... and 39 more events
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
26 Feb 2002
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Feb 2002
Incorporation

ARCHITECTURAL GLAZING SOLUTIONS LIMITED Charges

1 November 2002
Deed of deposit
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Powell Duffryn Storage Limited
Description: All monies held on the deposit account no.48128M16 with the…
13 June 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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