ADM GLASS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2BQ

Company number 05536879
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address SQUARE DEAL UNITS UNIT 1, 5 WEST ROAD, HARLOW, ESSEX, CM20 2BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of ADM GLASS LIMITED are www.admglass.co.uk, and www.adm-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adm Glass Limited is a Private Limited Company. The company registration number is 05536879. Adm Glass Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Adm Glass Limited is Square Deal Units Unit 1 5 West Road Harlow Essex Cm20 2bq. . EADES, Benjamin Langdon Ricardo is a Secretary of the company. EADES, Benjamin Langdon Ricardo is a Director of the company. YEEND, Paul Anthony is a Director of the company. Secretary EADES, Benjamin Langdon Ricardo has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EADES, Benjamin Langdon Ricardo
Appointed Date: 04 September 2008

Director
EADES, Benjamin Langdon Ricardo
Appointed Date: 04 September 2008
49 years old

Director
YEEND, Paul Anthony
Appointed Date: 15 August 2005
46 years old

Resigned Directors

Secretary
EADES, Benjamin Langdon Ricardo
Resigned: 31 August 2011
Appointed Date: 15 August 2005

Persons With Significant Control

Mr Paul Yeend
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Eades
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADM GLASS LIMITED Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

20 May 2015
Total exemption full accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

...
... and 30 more events
30 Oct 2007
Return made up to 15/08/07; no change of members
08 Jun 2007
Total exemption small company accounts made up to 31 August 2006
09 Nov 2006
Return made up to 15/08/06; full list of members
14 Oct 2005
Registered office changed on 14/10/05 from: plot 2, valley lodge 3 valley hill loughton IG10 3BF
15 Aug 2005
Incorporation

ADM GLASS LIMITED Charges

6 May 2014
Charge code 0553 6879 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…