Company number 08798635
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EMPIRE GLASS AND GLAZING LIMITED are www.empireglassandglazing.co.uk, and www.empire-glass-and-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 5.3 miles; to Bickley Rail Station is 7.1 miles; to Bowes Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Glass and Glazing Limited is a Private Limited Company.
The company registration number is 08798635. Empire Glass and Glazing Limited has been working since 02 December 2013.
The present status of the company is Active. The registered address of Empire Glass and Glazing Limited is 6 Mitre Passage Greenwich Peninsula London Se10 0er. . KNIGHT, Christopher is a Secretary of the company. KNIGHT, Christopher is a Director of the company. Secretary KNIGHT, Christopher has been resigned. Secretary KNIGHT, Paul has been resigned. Secretary SGG GLASS AND GLAZING LIMITED has been resigned. Director KNIGHT, Christopher has been resigned. Director KNIGHT, Paul has been resigned. Director SGG GLASS AND GLAZING LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
KNIGHT, Paul
Resigned: 02 May 2014
Appointed Date: 02 March 2014
Secretary
SGG GLASS AND GLAZING LIMITED
Resigned: 02 March 2014
Appointed Date: 14 January 2014
Director
KNIGHT, Paul
Resigned: 02 May 2014
Appointed Date: 02 March 2014
45 years old
Director
SGG GLASS AND GLAZING LIMITED
Resigned: 02 March 2014
Appointed Date: 14 January 2014
Persons With Significant Control
Mr Christopher Knight
Notified on: 6 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EMPIRE GLASS AND GLAZING LIMITED Events
12 Jan 2017
Micro company accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
14 Jan 2014
Termination of appointment of Christopher Knight as a director
14 Jan 2014
Termination of appointment of Christopher Knight as a secretary
14 Jan 2014
Appointment of Sgg Glass and Glazing Limited as a director
14 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
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