SPECIALIST GLASS PRODUCTS LIMITED
MILNSBRIDGE HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4NY

Company number 04632413
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address UNIT2 MILNSBRIDGE BUSINESS, CENTRE COLNE VALE ROAD, MILNSBRIDGE HUDDERSFIELD, WEST YORKSHIRE, HD3 4NY
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 23120 - Shaping and processing of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 520 . The most likely internet sites of SPECIALIST GLASS PRODUCTS LIMITED are www.specialistglassproducts.co.uk, and www.specialist-glass-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Specialist Glass Products Limited is a Private Limited Company. The company registration number is 04632413. Specialist Glass Products Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Specialist Glass Products Limited is Unit2 Milnsbridge Business Centre Colne Vale Road Milnsbridge Huddersfield West Yorkshire Hd3 4ny. . TAYLOR, John Andrew is a Secretary of the company. TAYLOR, John Andrew is a Director of the company. TAYLOR, Jonathan Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MAYMAN, Steven Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
TAYLOR, John Andrew
Appointed Date: 09 January 2003
Director
TAYLOR, John Andrew
Appointed Date: 09 January 2003
59 years old
Director
TAYLOR, Jonathan Mark
Appointed Date: 09 January 2003
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
MAYMAN, Steven Anthony
Resigned: 21 December 2007
Appointed Date: 09 January 2003
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr John Andrew Taylor
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Taylor
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST GLASS PRODUCTS LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 520
27 Jan 2016
Director's details changed for John Andrew Taylor on 20 January 2016
27 Jan 2016
Director's details changed for Jonathan Mark Taylor on 20 January 2016
...
... and 39 more events
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
New director appointed
29 Jan 2003
Registered office changed on 29/01/03 from: 12 york place leeds west yorkshire LS1 2DS
09 Jan 2003
Incorporation

SPECIALIST GLASS PRODUCTS LIMITED Charges

31 August 2007
All assets debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Debenture deed
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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