SPARKLING GLASS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 4EY
Company number 04598942
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 17 HEATHER ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4EY
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of SPARKLING GLASS LIMITED are www.sparklingglass.co.uk, and www.sparkling-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sparkling Glass Limited is a Private Limited Company. The company registration number is 04598942. Sparkling Glass Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Sparkling Glass Limited is 17 Heather Road Meltham Holmfirth West Yorkshire Hd9 4ey. . CHILVERS, Beverley is a Secretary of the company. CHILVERS, Beverley is a Director of the company. CHILVERS, Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Window cleaning services".


Current Directors

Secretary
CHILVERS, Beverley
Appointed Date: 27 November 2002
Director
CHILVERS, Beverley
Appointed Date: 27 November 2002
60 years old
Director
CHILVERS, Michael
Appointed Date: 27 November 2002
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 22 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Michael Chilvers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Chilvers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKLING GLASS LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 29 more events
18 Dec 2002
New secretary appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Nov 2002
Incorporation

SPARKLING GLASS LIMITED Charges

8 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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