GLASSMILL LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 02941430
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Khatera Hakimi as a director on 2 February 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of GLASSMILL LIMITED are www.glassmill.co.uk, and www.glassmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Glassmill Limited is a Private Limited Company. The company registration number is 02941430. Glassmill Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Glassmill Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. DAVEY, Liberty Rebecca is a Director of the company. GOLDSTONE, Ilana Michelle is a Director of the company. HAKIMI, Khatera is a Director of the company. MILLINER, Karen Jayne is a Director of the company. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director BURGESS, Vicki has been resigned. Director BUSKELL, Christine has been resigned. Director DAVIES, Anna has been resigned. Director DEAN, Salina has been resigned. Director DUHANEY, Natalie Tanya has been resigned. Director DUVAL, Mark Stanislaus has been resigned. Director EDEN, Tamsin Jane has been resigned. Director FIELD, Joanna Maria has been resigned. Director GILLANI, Nina has been resigned. Director GILLANI, Saeed Iqbal has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director HAWKINS, Chloe Jane has been resigned. Director JOHN, Amanda has been resigned. Director KELLY, Eve Louise has been resigned. Director LONG, Shelley has been resigned. Director MENZIES, James Newton has been resigned. Director MILLINER, Karen Jayne has been resigned. Director NASH, Kerry Lee has been resigned. Director NEWTON, Melissa has been resigned. Director TAMILA, Charlene Marie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 22 June 1994
Director
DAVEY, Liberty Rebecca
Appointed Date: 01 January 2012
34 years old
Director
GOLDSTONE, Ilana Michelle
Appointed Date: 22 May 2013
36 years old
Director
HAKIMI, Khatera
Appointed Date: 02 February 2017
37 years old
Director
MILLINER, Karen Jayne
Appointed Date: 30 September 1996
65 years old

Resigned Directors

Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 13 August 1997
Appointed Date: 19 July 1994
83 years old
Director
BURGESS, Vicki
Resigned: 01 May 2005
Appointed Date: 07 May 2003
40 years old
Director
BUSKELL, Christine
Resigned: 31 May 2005
Appointed Date: 01 May 2005
39 years old
Director
DAVIES, Anna
Resigned: 31 May 2005
Appointed Date: 31 May 2005
50 years old
Director
DEAN, Salina
Resigned: 31 May 2005
Appointed Date: 31 May 2005
42 years old
Director
DUHANEY, Natalie Tanya
Resigned: 31 December 2002
Appointed Date: 09 September 2002
45 years old
Director
DUVAL, Mark Stanislaus
Resigned: 13 August 1997
Appointed Date: 19 July 1994
81 years old
Director
EDEN, Tamsin Jane
Resigned: 11 December 2013
Appointed Date: 22 May 2013
47 years old
Director
FIELD, Joanna Maria
Resigned: 01 September 1995
Appointed Date: 19 July 1994
58 years old
Director
GILLANI, Nina
Resigned: 30 September 1996
Appointed Date: 24 August 1995
76 years old
Director
GILLANI, Saeed Iqbal
Resigned: 30 September 1996
Appointed Date: 22 June 1995
72 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 22 June 1994
Appointed Date: 22 June 1994
Director
HAWKINS, Chloe Jane
Resigned: 23 June 2011
Appointed Date: 15 May 2006
44 years old
Director
JOHN, Amanda
Resigned: 27 November 2012
Appointed Date: 03 March 2011
40 years old
Director
KELLY, Eve Louise
Resigned: 24 March 2003
Appointed Date: 19 May 2000
42 years old
Director
LONG, Shelley
Resigned: 16 February 2011
Appointed Date: 31 January 2011
41 years old
Director
MENZIES, James Newton
Resigned: 03 March 2000
Appointed Date: 26 June 1997
57 years old
Director
MILLINER, Karen Jayne
Resigned: 22 June 1995
Appointed Date: 19 July 1994
65 years old
Director
NASH, Kerry Lee
Resigned: 31 October 2003
Appointed Date: 12 February 1997
45 years old
Director
NEWTON, Melissa
Resigned: 17 March 2005
Appointed Date: 05 February 2004
56 years old
Director
TAMILA, Charlene Marie
Resigned: 23 July 2009
Appointed Date: 05 November 2007
37 years old

GLASSMILL LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Appointment of Khatera Hakimi as a director on 2 February 2017
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 110 more events
16 Sep 1994
New director appointed
16 Sep 1994
Director resigned;new director appointed
19 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1994
Company name changed ehurofin LIMITED\certificate issued on 19/07/94
22 Jun 1994
Incorporation

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