GLASSBASINS LIMITED
STANMORE

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Company number 05343912
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 6 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of GLASSBASINS LIMITED are www.glassbasins.co.uk, and www.glassbasins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Glassbasins Limited is a Private Limited Company. The company registration number is 05343912. Glassbasins Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Glassbasins Limited is 6 Dalston Gardens Stanmore Middlesex Ha7 1bu. . SHAH, Chandrakant is a Secretary of the company. SHAH, Rajan is a Director of the company. Secretary SHAH, Rajan has been resigned. Director HIRANI, Yogesh has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
SHAH, Chandrakant
Appointed Date: 12 May 2006
Director
SHAH, Rajan
Appointed Date: 26 January 2005
43 years old

Resigned Directors

Secretary
SHAH, Rajan
Resigned: 11 May 2006
Appointed Date: 26 January 2005
Director
HIRANI, Yogesh
Resigned: 11 May 2006
Appointed Date: 26 January 2005
46 years old

Persons With Significant Control

Mr Rajan Shah
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GLASSBASINS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 33 more events
01 Jun 2006
Registered office changed on 01/06/06 from: unit 1 15 main drive east lane wembley middlesex HA9 7FF
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
16 Feb 2006
Registered office changed on 16/02/06 from: devonshire house, manor way borehamwood hertfordshire WD6 1QQ
26 Jan 2005
Incorporation

GLASSBASINS LIMITED Charges

13 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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