BREAKING GLASS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1AE

Company number 04757446
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 50 ELDER HOUSE, 4 WATER LANE, KINGSTON UPON THAMES, ENGLAND, KT1 1AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 50 Elder House Water Lane Kingston upon Thames Surrey KT1 1AE England to 50 Elder House 4 Water Lane Kingston upon Thames KT1 1AE on 10 May 2017; Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BREAKING GLASS LIMITED are www.breakingglass.co.uk, and www.breaking-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Breaking Glass Limited is a Private Limited Company. The company registration number is 04757446. Breaking Glass Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Breaking Glass Limited is 50 Elder House 4 Water Lane Kingston Upon Thames England Kt1 1ae. . SNAITH, Martin John is a Secretary of the company. HAMER, Penny is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SNAITH, Martin John
Appointed Date: 08 May 2003
Director
HAMER, Penny
Appointed Date: 08 May 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Ms Penelope Hamer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BREAKING GLASS LIMITED Events

10 May 2017
Registered office address changed from 50 Elder House Water Lane Kingston upon Thames Surrey KT1 1AE England to 50 Elder House 4 Water Lane Kingston upon Thames KT1 1AE on 10 May 2017
09 May 2017
Confirmation statement made on 8 May 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
15 May 2016
Director's details changed for Penny Hamer on 11 February 2016
...
... and 29 more events
17 May 2003
New secretary appointed
17 May 2003
Secretary resigned
17 May 2003
Director resigned
17 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003
Incorporation

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