A & K GLAZING (UK) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NW

Company number 06324709
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 4 CHESTERFIELD WAY, HAYES, MIDDLESEX, UB3 3NW
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of A & K GLAZING (UK) LIMITED are www.akglazinguk.co.uk, and www.a-k-glazing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. A K Glazing Uk Limited is a Private Limited Company. The company registration number is 06324709. A K Glazing Uk Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of A K Glazing Uk Limited is 4 Chesterfield Way Hayes Middlesex Ub3 3nw. . SINGH, Amritpal is a Secretary of the company. SINGH, Aman Deep is a Director of the company. SINGH, Amritpal is a Director of the company. Director GHUMMAN, Lakhwinder Singh has been resigned. Director KAPOOR, Gurmeet Singh has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SINGH, Amritpal
Appointed Date: 26 July 2007
Director
SINGH, Aman Deep
Appointed Date: 01 October 2013
44 years old
Director
SINGH, Amritpal
Appointed Date: 01 June 2011
55 years old

Resigned Directors

Director
GHUMMAN, Lakhwinder Singh
Resigned: 14 February 2011
Appointed Date: 20 May 2009
51 years old
Director
KAPOOR, Gurmeet Singh
Resigned: 01 June 2011
Appointed Date: 26 July 2007
58 years old

Persons With Significant Control

Mr Amritpal Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Inderpal Singh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aman Deep Singh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & K GLAZING (UK) LIMITED Events

02 Sep 2016
Confirmation statement made on 26 July 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
05 Jun 2015
Micro company accounts made up to 30 September 2014
11 Oct 2014
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 100
...
... and 23 more events
03 Apr 2009
Total exemption small company accounts made up to 30 September 2008
24 Nov 2008
Accounting reference date extended from 31/07/2008 to 30/09/2008
17 Nov 2008
Return made up to 26/07/08; full list of members
  • 363(287) ‐ Registered office changed on 17/11/08
  • 363(288) ‐ Director's particulars changed
29 Jan 2008
Particulars of mortgage/charge
26 Jul 2007
Incorporation

A & K GLAZING (UK) LIMITED Charges

8 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Bilton PLC
Description: The account and the deposit balance. See image for full…
21 January 2008
Deposit deed
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Bilton PLC
Description: £10,281,. see the mortgage charge document for full details.

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