Company number 07952589
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address FLAT 2, 20 HARLOW MOOR DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 0JX
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 200
. The most likely internet sites of HARROGATE GLASS SOLUTIONS LTD are www.harrogateglasssolutions.co.uk, and www.harrogate-glass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Harrogate Glass Solutions Ltd is a Private Limited Company.
The company registration number is 07952589. Harrogate Glass Solutions Ltd has been working since 16 February 2012.
The present status of the company is Active. The registered address of Harrogate Glass Solutions Ltd is Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire Hg2 0jx. . DALE, Joanne is a Director of the company. DALE, Paul is a Director of the company. DALE, Sam Timothy is a Director of the company. PLUMPTON, Edward George is a Director of the company. Secretary DALE, Joanne has been resigned. Director POPE, Jordan has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".
Current Directors
Director
DALE, Paul
Appointed Date: 16 February 2012
42 years old
Resigned Directors
Secretary
DALE, Joanne
Resigned: 01 March 2012
Appointed Date: 16 February 2012
Director
POPE, Jordan
Resigned: 31 December 2015
Appointed Date: 09 September 2013
36 years old
Persons With Significant Control
Mr Paul Dale
Notified on: 16 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARROGATE GLASS SOLUTIONS LTD Events
26 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Termination of appointment of Jordan Pope as a director on 31 December 2015
23 Feb 2016
Director's details changed for Mr Sam Timothy Dale on 22 February 2016
...
... and 20 more events
07 Nov 2012
Particulars of variation of rights attached to shares
07 Nov 2012
Statement of capital following an allotment of shares on 4 October 2012
07 Nov 2012
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Mar 2012
Termination of appointment of Joanne Dale as a secretary
16 Feb 2012
Incorporation