SIMPLY GLASS LIMITED
HORNCHURCH

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Company number 04187787
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 . The most likely internet sites of SIMPLY GLASS LIMITED are www.simplyglass.co.uk, and www.simply-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Glass Limited is a Private Limited Company. The company registration number is 04187787. Simply Glass Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Simply Glass Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . MORGAN, Alan Peter is a Secretary of the company. ALLEN, John is a Director of the company. MORGAN, Alan Peter is a Director of the company. MORGAN, Helen is a Director of the company. MORGAN, John Fredrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORGAN, Alan Peter
Appointed Date: 27 March 2001
Director
ALLEN, John
Appointed Date: 27 March 2001
61 years old
Director
MORGAN, Alan Peter
Appointed Date: 27 March 2001
62 years old
Director
MORGAN, Helen
Appointed Date: 01 February 2013
59 years old
Director
MORGAN, John Fredrick
Appointed Date: 27 March 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr John Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY GLASS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
25 Feb 2016
Director's details changed for John Fredrick Morgan on 1 January 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
06 Apr 2001
Director resigned
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed;new director appointed
06 Apr 2001
New director appointed
27 Mar 2001
Incorporation

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