EVERSHINE GLAZING & CONSERVATORIES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0LE

Company number 04569542
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 6 METRO CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0LE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of EVERSHINE GLAZING & CONSERVATORIES LIMITED are www.evershineglazingconservatories.co.uk, and www.evershine-glazing-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Evershine Glazing Conservatories Limited is a Private Limited Company. The company registration number is 04569542. Evershine Glazing Conservatories Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Evershine Glazing Conservatories Limited is 6 Metro Centre Springfield Road Hayes Middlesex Ub4 0le. . TOOR, Surinder Singh is a Secretary of the company. TOOR, Kulwant Singh is a Director of the company. TOOR, Surinder Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOOR, Satnam Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
TOOR, Surinder Singh
Appointed Date: 15 April 2004
Director
TOOR, Kulwant Singh
Appointed Date: 15 April 2004
72 years old
Director
TOOR, Surinder Singh
Appointed Date: 17 December 2004
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
TOOR, Satnam Singh
Resigned: 13 July 2010
Appointed Date: 17 December 2004
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Kulwant Singh Toor
Notified on: 17 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVERSHINE GLAZING & CONSERVATORIES LIMITED Events

17 Feb 2017
Confirmation statement made on 12 December 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 June 2016
24 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
26 Jul 2015
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 37 more events
21 Apr 2004
New secretary appointed
20 Apr 2004
First Gazette notice for compulsory strike-off
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
22 Oct 2002
Incorporation

EVERSHINE GLAZING & CONSERVATORIES LIMITED Charges

13 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 13 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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