GLASSCARE WINDOW FILMS (UK) LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 4US

Company number 03970979
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address UNIT 1 & 2, PIMLICO ROAD, RUNCORN, ENGLAND, WA7 4US
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 18 Main Street Halton Village Runcorn Cheshire WA7 2AN to Unit 1 & 2 Pimlico Road Runcorn WA7 4US on 18 November 2016; Total exemption full accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 13 . The most likely internet sites of GLASSCARE WINDOW FILMS (UK) LTD are www.glasscarewindowfilmsuk.co.uk, and www.glasscare-window-films-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Glasscare Window Films Uk Ltd is a Private Limited Company. The company registration number is 03970979. Glasscare Window Films Uk Ltd has been working since 12 April 2000. The present status of the company is Active. The registered address of Glasscare Window Films Uk Ltd is Unit 1 2 Pimlico Road Runcorn England Wa7 4us. . MCGUIRE, Cynthia is a Secretary of the company. MCGUIRE, Adam is a Director of the company. MCGUIRE, Allan Francis is a Director of the company. MCGUIRE, Cynthia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCGUIRE, Cynthia
Appointed Date: 18 April 2000
Director
MCGUIRE, Adam
Appointed Date: 22 November 2002
44 years old
Director
MCGUIRE, Allan Francis
Appointed Date: 19 April 2000
82 years old
Director
MCGUIRE, Cynthia
Appointed Date: 18 April 2000
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 April 2000
Appointed Date: 12 April 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 April 2000
Appointed Date: 12 April 2000

GLASSCARE WINDOW FILMS (UK) LTD Events

18 Nov 2016
Registered office address changed from 18 Main Street Halton Village Runcorn Cheshire WA7 2AN to Unit 1 & 2 Pimlico Road Runcorn WA7 4US on 18 November 2016
28 Jul 2016
Total exemption full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 13
05 May 2016
Director's details changed for Mr Adam Mcguire on 1 February 2016
21 Oct 2015
Total exemption full accounts made up to 30 April 2015
...
... and 40 more events
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
Ad 18/04/00--------- £ si 1@1=1 £ ic 1/2
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
12 Apr 2000
Incorporation

GLASSCARE WINDOW FILMS (UK) LTD Charges

29 August 2001
Rent deposit deed
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Fordgate Industrial Limited
Description: £1,050.
30 June 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied on 31 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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