ZYTRONIC GLASS PRODUCTS LIMITED
BLAYDON ON TYNE ROMAG GLASS PRODUCTS HOLDINGS LIMITED SANDCO 653 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 5NJ

Company number 03881229
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address ZYTRONIC PLC, WHITELEY ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 5NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 81,415.4 . The most likely internet sites of ZYTRONIC GLASS PRODUCTS LIMITED are www.zytronicglassproducts.co.uk, and www.zytronic-glass-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dunston Rail Station is 2.8 miles; to Newcastle Rail Station is 3.4 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zytronic Glass Products Limited is a Private Limited Company. The company registration number is 03881229. Zytronic Glass Products Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Zytronic Glass Products Limited is Zytronic Plc Whiteley Road Blaydon On Tyne Tyne Wear Ne21 5nj. . SMITH, Claire is a Secretary of the company. CAMBRIDGE, Mark is a Director of the company. SMITH, Claire Louise is a Director of the company. Secretary MILES, Lyn has been resigned. Secretary MULLAN, Denis Gerald Wilson has been resigned. Secretary OAKLEY, Kenneth has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director JONES, Peter Christopher, Dr has been resigned. Director KENNAIR, John Martin has been resigned. Director MULLAN, Denis Gerald Wilson has been resigned. Director WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Claire
Appointed Date: 26 September 2013
Director
CAMBRIDGE, Mark
Appointed Date: 25 April 2000
61 years old
Director
SMITH, Claire Louise
Appointed Date: 26 September 2013
48 years old

Resigned Directors

Secretary
MILES, Lyn
Resigned: 28 April 2000
Appointed Date: 06 March 2000
Secretary
MULLAN, Denis Gerald Wilson
Resigned: 26 September 2013
Appointed Date: 01 December 2005
Secretary
OAKLEY, Kenneth
Resigned: 13 December 2007
Appointed Date: 28 April 2000
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 22 November 1999
Director
JONES, Peter Christopher, Dr
Resigned: 12 December 2001
Appointed Date: 25 April 2000
82 years old
Director
KENNAIR, John Martin
Resigned: 28 April 2000
Appointed Date: 06 March 2000
81 years old
Director
MULLAN, Denis Gerald Wilson
Resigned: 26 September 2013
Appointed Date: 11 July 2007
71 years old
Director
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Mark Cambridge Bsc Hons
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Claire Louise Smith
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm

ZYTRONIC GLASS PRODUCTS LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 81,415.4
24 Sep 2015
Director's details changed for Mrs Claire Louise Smith on 24 September 2015
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 62 more events
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
10 Mar 2000
New director appointed
10 Mar 2000
New secretary appointed
22 Nov 1999
Incorporation

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