SHARD OF GLASS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 04982695
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHARD OF GLASS LIMITED are www.shardofglass.co.uk, and www.shard-of-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Shard of Glass Limited is a Private Limited Company. The company registration number is 04982695. Shard of Glass Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Shard of Glass Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 02 December 2003
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 02 December 2003
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 23 November 2007
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 23 November 2007
63 years old
Director
THOMSON, Thomas John
Resigned: 22 January 2010
Appointed Date: 02 December 2003
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARD OF GLASS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 59 more events
12 Dec 2003
Director resigned
12 Dec 2003
New director appointed
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed
02 Dec 2003
Incorporation

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