PRO-GLAZE LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 8AR

Company number 04698420
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 30 FALL LANE, HARTSHEAD, LIVERSEDGE, WEST YORKSHIRE, ENGLAND, WF15 8AR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Simon Dyson on 29 July 2016. The most likely internet sites of PRO-GLAZE LIMITED are www.proglaze.co.uk, and www.pro-glaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bradford Interchange Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.9 miles; to Brockholes Rail Station is 7.3 miles; to Bingley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Glaze Limited is a Private Limited Company. The company registration number is 04698420. Pro Glaze Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Pro Glaze Limited is 30 Fall Lane Hartshead Liversedge West Yorkshire England Wf15 8ar. The company`s financial liabilities are £111.41k. It is £107.23k against last year. The cash in hand is £131.13k. It is £119.08k against last year. And the total assets are £293.93k, which is £159.67k against last year. DYSON, Toni Jane is a Secretary of the company. DYSON, Simon is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


pro-glaze Key Finiance

LIABILITIES £111.41k
+2561%
CASH £131.13k
+987%
TOTAL ASSETS £293.93k
+118%
All Financial Figures

Current Directors

Secretary
DYSON, Toni Jane
Appointed Date: 14 March 2003

Director
DYSON, Simon
Appointed Date: 14 March 2003
54 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Director
RM NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Simon Dyson
Notified on: 14 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Toni Jane Dyson
Notified on: 14 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-GLAZE LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Director's details changed for Simon Dyson on 29 July 2016
03 Aug 2016
Secretary's details changed for Toni Jane Dyson on 29 July 2016
03 Aug 2016
Registered office address changed from 3 Ash Street Cleckheaton West Yorkshire BD19 5HY to 30 Fall Lane Hartshead Liversedge West Yorkshire WF15 8AR on 3 August 2016
...
... and 28 more events
25 Mar 2003
New secretary appointed
25 Mar 2003
Registered office changed on 25/03/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
14 Mar 2003
Incorporation

PRO-GLAZE LIMITED Charges

10 January 2014
Charge code 0469 8420 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…