Company number 09368930
Status Liquidation
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Character House Coppen Road Dagenham Essex RM8 1HJ to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 June 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of UNIVERSAL GLASS & GLAZING LIMITED are www.universalglassglazing.co.uk, and www.universal-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Universal Glass Glazing Limited is a Private Limited Company.
The company registration number is 09368930. Universal Glass Glazing Limited has been working since 29 December 2014.
The present status of the company is Liquidation. The registered address of Universal Glass Glazing Limited is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . SOAR, Daryl is a Director of the company. STEWART, Emma is a Director of the company. Director PAGE, Jacqueline has been resigned. The company operates in "Manufacture of flat glass".
Current Directors
Director
SOAR, Daryl
Appointed Date: 29 December 2014
51 years old
Resigned Directors
Director
PAGE, Jacqueline
Resigned: 05 March 2015
Appointed Date: 16 February 2015
60 years old
UNIVERSAL GLASS & GLAZING LIMITED Events
03 Jun 2016
Registered office address changed from Character House Coppen Road Dagenham Essex RM8 1HJ to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 3 June 2016
26 May 2016
Appointment of a voluntary liquidator
26 May 2016
Statement of affairs with form 4.19
26 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-16
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
25 Mar 2015
Termination of appointment of Jacqueline Page as a director on 5 March 2015
23 Feb 2015
Appointment of Mrs Jacqueline Page as a director on 16 February 2015
07 Jan 2015
Appointment of Mrs Emma Stewart as a director on 7 January 2015
29 Dec 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-29