Company number 04863758
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address C/O BROMYARD GLASS, GLENDOWER, ROAD, SOUTHERN AVENUE, INDUSTRIAL ESTATE, LEOMINSTER, HEREFORDSHIRE, HR6 0RL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mrs Gillian Mary James on 13 February 2016. The most likely internet sites of BROMYARD GLASS LIMITED are www.bromyardglass.co.uk, and www.bromyard-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bromyard Glass Limited is a Private Limited Company.
The company registration number is 04863758. Bromyard Glass Limited has been working since 12 August 2003.
The present status of the company is Active. The registered address of Bromyard Glass Limited is C O Bromyard Glass Glendower Road Southern Avenue Industrial Estate Leominster Herefordshire Hr6 0rl. The company`s financial liabilities are £51.62k. It is £-6.29k against last year. And the total assets are £83.7k, which is £-4.79k against last year. JAMES, Gillian Mary is a Secretary of the company. JAMES, Benjamin Alan is a Director of the company. JAMES, Bryan David is a Director of the company. JAMES, Gillian Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
bromyard glass Key Finiance
LIABILITIES
£51.62k
-11%
CASH
n/a
TOTAL ASSETS
£83.7k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Mr Bryan David James
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Mary James
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROMYARD GLASS LIMITED Events
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Director's details changed for Mrs Gillian Mary James on 13 February 2016
27 Apr 2016
Director's details changed for Bryan David James on 13 February 2016
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 41 more events
22 Aug 2003
New director appointed
22 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
Director resigned
12 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation