GLAZEAID LIMITED
RYEDALE AERIALS LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 0PF

Company number 04637251
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 21 PASTURE CRESCENT, KNARESBOROUGH, HG5 0PF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of GLAZEAID LIMITED are www.glazeaid.co.uk, and www.glazeaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Glazeaid Limited is a Private Limited Company. The company registration number is 04637251. Glazeaid Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Glazeaid Limited is 21 Pasture Crescent Knaresborough Hg5 0pf. . BURNETT, Lesley Anne is a Secretary of the company. BURNETT, Derek Kenneth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BURNETT, Lesley Anne
Appointed Date: 30 April 2003

Director
BURNETT, Derek Kenneth
Appointed Date: 30 April 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Derek Kenneth Burnett
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Ann Burnett
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAZEAID LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 31 more events
20 May 2003
Ad 30/04/03--------- £ si 2@2=4 £ ic 1/5
20 May 2003
Registered office changed on 20/05/03 from: 23 orrin close acomb park york YO24 2RA
11 May 2003
Memorandum and Articles of Association
30 Apr 2003
Company name changed ryedale aerials LIMITED\certificate issued on 30/04/03
15 Jan 2003
Incorporation