Company number 09407740
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 12 PIPISTRELLE DRIVE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV13 0NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Hannah Kate Batham as a director on 1 April 2017; Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Philip David Batham on 1 January 2017. The most likely internet sites of REGLAZE INTERNATIONAL LTD are www.reglazeinternational.co.uk, and www.reglaze-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Hinckley Rail Station is 6.7 miles; to Nuneaton Rail Station is 7.2 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reglaze International Ltd is a Private Limited Company.
The company registration number is 09407740. Reglaze International Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Reglaze International Ltd is 12 Pipistrelle Drive Market Bosworth Nuneaton Warwickshire United Kingdom Cv13 0nw. . BATHAM, Philip David is a Director of the company. Director BATHAM, Hannah Kate has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Hannah Kate Batham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Batham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGLAZE INTERNATIONAL LTD Events
05 Apr 2017
Termination of appointment of Hannah Kate Batham as a director on 1 April 2017
20 Mar 2017
Confirmation statement made on 27 January 2017 with updates
15 Feb 2017
Director's details changed for Mr Philip David Batham on 1 January 2017
15 Feb 2017
Director's details changed for Mrs Hannah Kate Batham on 1 January 2017
13 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-12
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
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MODEL ARTICLES ‐
Model articles adopted