GLASSON ELECTRONICS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 0BU

Company number 03269349
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address HARBOUR HOUSE EAST QUAY, GLASSON DOCK, LANCASTER, LA2 0BU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 20,000 . The most likely internet sites of GLASSON ELECTRONICS LIMITED are www.glassonelectronics.co.uk, and www.glasson-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Glasson Electronics Limited is a Private Limited Company. The company registration number is 03269349. Glasson Electronics Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Glasson Electronics Limited is Harbour House East Quay Glasson Dock Lancaster La2 0bu. . HORNSHAW, Michael John is a Secretary of the company. BIBBY, Simon is a Director of the company. Secretary KINGHAM, Julie Diane has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HORNSHAW, Michael John
Appointed Date: 19 January 2002
Director
BIBBY, Simon
Appointed Date: 03 November 1996
62 years old

Resigned Directors

Secretary
KINGHAM, Julie Diane
Resigned: 03 August 2000
Appointed Date: 03 November 1996
Secretary
SILVERSTONE, Alexandra
Resigned: 28 October 1996
Appointed Date: 25 October 1996
Director
SILVERSTONE, Michael Sheldon
Resigned: 28 October 1996
Appointed Date: 25 October 1996
72 years old

Persons With Significant Control

Simon Bibby
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GLASSON ELECTRONICS LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 20,000
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20,000
...
... and 44 more events
08 Nov 1996
New director appointed
08 Nov 1996
Registered office changed on 08/11/96 from: 386/388 palatine road northenden manchester M22 4FZ
08 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
08 Nov 1996
Ad 03/11/96--------- £ si 1@1=1 £ ic 1/2
25 Oct 1996
Incorporation

Similar Companies

GLASSOLOGY LIMITED GLASSON COURT DEVELOPMENT LIMITED GLASSON ESTATES LTD. GLASSON FINANCIAL CONSULTANCY SERVICES LIMITED GLASSON GRAIN LIMITED GLASSON GROUP (LANCASTER) LIMITED GLASSON METALWORKS LIMITED