ASHBURN GLASS & GLAZING LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9BU

Company number 02807204
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address 113C UPPER CLAPTON HIGH ROAD, LONDON, E5 9BU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of ASHBURN GLASS & GLAZING LIMITED are www.ashburnglassglazing.co.uk, and www.ashburn-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barking Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashburn Glass Glazing Limited is a Private Limited Company. The company registration number is 02807204. Ashburn Glass Glazing Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Ashburn Glass Glazing Limited is 113c Upper Clapton High Road London E5 9bu. The company`s financial liabilities are £3.49k. It is £-0.35k against last year. The cash in hand is £6.94k. It is £2.74k against last year. And the total assets are £25.85k, which is £-3.88k against last year. JONES, Ann Patricia is a Secretary of the company. HEWITSON, Aaron Neal is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MILBURN, Frederick John has been resigned. Secretary WALLACE, Michelle Louise has been resigned. Director BEATON, Kenneth has been resigned. Nominee Director ELK COMPANY SECRETARIES LIMITED has been resigned. Director MILBURN, Frederick John has been resigned. Director MILBURN, Rita Catherine has been resigned. The company operates in "Glazing".


ashburn glass & glazing Key Finiance

LIABILITIES £3.49k
-10%
CASH £6.94k
+65%
TOTAL ASSETS £25.85k
-14%
All Financial Figures

Current Directors

Secretary
JONES, Ann Patricia
Appointed Date: 19 March 2005

Director
HEWITSON, Aaron Neal
Appointed Date: 02 August 2004
49 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 31 March 1993
Appointed Date: 31 March 1993

Secretary
MILBURN, Frederick John
Resigned: 02 August 2004

Secretary
WALLACE, Michelle Louise
Resigned: 19 March 2005
Appointed Date: 02 August 2004

Director
BEATON, Kenneth
Resigned: 26 April 2005
Appointed Date: 02 August 2004
49 years old

Nominee Director
ELK COMPANY SECRETARIES LIMITED
Resigned: 31 March 1993
Appointed Date: 31 March 1993

Director
MILBURN, Frederick John
Resigned: 02 August 2004
Appointed Date: 31 March 1993
81 years old

Director
MILBURN, Rita Catherine
Resigned: 02 August 2004
Appointed Date: 31 March 1993
79 years old

Persons With Significant Control

Mr Aaron Neal Hewitson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ASHBURN GLASS & GLAZING LIMITED Events

16 May 2017
Confirmation statement made on 31 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

16 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 54 more events
30 Mar 1994
Return made up to 31/03/94; full list of members

07 Apr 1993
Registered office changed on 07/04/93 from: 4 bishops avenue northwood middlesex HA6 3DG

07 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Apr 1993
Secretary resigned;director resigned;new director appointed

31 Mar 1993
Incorporation