SURBITON GLASS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 5PQ

Company number 00860512
Status Active
Incorporation Date 4 October 1965
Company Type Private Limited Company
Address 22 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Secretary's details changed for Mr Andrew John Francis on 23 December 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SURBITON GLASS LIMITED are www.surbitonglass.co.uk, and www.surbiton-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Surbiton Glass Limited is a Private Limited Company. The company registration number is 00860512. Surbiton Glass Limited has been working since 04 October 1965. The present status of the company is Active. The registered address of Surbiton Glass Limited is 22 Brighton Road Surbiton Surrey Kt6 5pq. The company`s financial liabilities are £62.07k. It is £26.48k against last year. And the total assets are £100.07k, which is £63.58k against last year. FRANCIS, Andrew John is a Secretary of the company. LAZAUSKAS, Andrius is a Director of the company. Secretary ALDER, Wendy has been resigned. Secretary MILLER, Derick Edward Frederick has been resigned. Director ALDER, Richard Philip has been resigned. Director ALDER, Wendy has been resigned. Director BARTLETT, Gary Robert has been resigned. Director BAYLIS, Trevor Gerald has been resigned. Director FRANCIS, Andrew John has been resigned. Director FRANCIS, Luke has been resigned. Director MILLER, Derick Edward Frederick has been resigned. Director MILLER, Jean has been resigned. The company operates in "Glazing".


surbiton glass Key Finiance

LIABILITIES £62.07k
+74%
CASH n/a
TOTAL ASSETS £100.07k
+174%
All Financial Figures

Current Directors

Secretary
FRANCIS, Andrew John
Appointed Date: 23 November 2009
Director
LAZAUSKAS, Andrius
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Secretary
ALDER, Wendy
Resigned: 23 November 2009
Appointed Date: 24 December 1997
Secretary
MILLER, Derick Edward Frederick
Resigned: 24 December 1997
Director
ALDER, Richard Philip
Resigned: 23 November 2009
Appointed Date: 24 December 1997
70 years old
Director
ALDER, Wendy
Resigned: 23 November 2009
Appointed Date: 24 December 1997
63 years old
Director
BARTLETT, Gary Robert
Resigned: 02 June 1998
Appointed Date: 24 December 1997
67 years old
Director
BAYLIS, Trevor Gerald
Resigned: 20 July 2012
Appointed Date: 23 November 2009
69 years old
Director
FRANCIS, Andrew John
Resigned: 01 October 2015
Appointed Date: 23 November 2009
62 years old
Director
FRANCIS, Luke
Resigned: 01 October 2015
Appointed Date: 08 April 2013
41 years old
Director
MILLER, Derick Edward Frederick
Resigned: 24 December 1997
96 years old
Director
MILLER, Jean
Resigned: 24 December 1997
93 years old

Persons With Significant Control

Dg Glass Designs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Premium Glass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SURBITON GLASS LIMITED Events

06 Jan 2017
Secretary's details changed for Mr Andrew John Francis on 23 December 2016
02 Dec 2016
Confirmation statement made on 19 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
08 Oct 2015
Appointment of Mr Andrius Lazauskas as a director on 1 October 2015
...
... and 78 more events
25 Nov 1988
Full accounts made up to 30 September 1988
24 Nov 1987
Full accounts made up to 30 September 1987
24 Nov 1987
Return made up to 16/11/87; full list of members
17 Dec 1986
Full accounts made up to 30 September 1986
17 Dec 1986
Return made up to 04/12/86; full list of members

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