Company number 01926053
Status Active
Incorporation Date 26 June 1985
Company Type Private Limited Company
Address UNIT 2 HACKETT WAY, NEWGATE LANE INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO14 1AJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of SOLENT GLASS AND GLAZING LIMITED are www.solentglassandglazing.co.uk, and www.solent-glass-and-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Portsmouth & Southsea Rail Station is 5 miles; to Cosham Rail Station is 5.1 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Glass and Glazing Limited is a Private Limited Company.
The company registration number is 01926053. Solent Glass and Glazing Limited has been working since 26 June 1985.
The present status of the company is Active. The registered address of Solent Glass and Glazing Limited is Unit 2 Hackett Way Newgate Lane Industrial Estate Fareham Hampshire Po14 1aj. . YEO, Patricia Daphne is a Secretary of the company. YEO, John is a Director of the company. YEO, Patricia Daphne is a Director of the company. Director YEO, Paul has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
YEO, Paul
Resigned: 28 October 2006
59 years old
Persons With Significant Control
Mr John Yeo
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Daphne Yeo
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOLENT GLASS AND GLAZING LIMITED Events
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 65 more events
17 Oct 1988
Return made up to 16/09/88; full list of members
01 Dec 1987
Full accounts made up to 31 August 1986
01 Dec 1987
Return made up to 01/10/87; full list of members
02 Dec 1986
Return made up to 31/10/86; full list of members
22 November 2001
Debenture
Delivered: 26 November 2001
Status: Satisfied
on 12 May 2009
Persons entitled: Rehau Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Fixed charge
Delivered: 19 December 1995
Status: Outstanding
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2 November 1995
Single debenture
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…