ELEGANCE IN GLASS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6UP

Company number 02226076
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address UNIT 13D, SAFFRON WAY, LEICESTER, ENGLAND, LE2 6UP
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass, 23190 - Manufacture and processing of other glass, including technical glassware, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of ELEGANCE IN GLASS LIMITED are www.eleganceinglass.co.uk, and www.elegance-in-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Elegance in Glass Limited is a Private Limited Company. The company registration number is 02226076. Elegance in Glass Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Elegance in Glass Limited is Unit 13d Saffron Way Leicester England Le2 6up. . NEWCOMBE, Elizabeth Catherine is a Secretary of the company. NEWCOMBE, Elizabeth Catherine is a Director of the company. NEWCOMBE, Ian Fredrick is a Director of the company. NEWCOMBE, Michael John is a Director of the company. Director BLACK, Ian James Mcleod has been resigned. Director NEWCOMBE, Andrew Hamilton has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
NEWCOMBE, Elizabeth Catherine
Director
NEWCOMBE, Elizabeth Catherine

84 years old
Director
NEWCOMBE, Ian Fredrick
Appointed Date: 01 January 2002
63 years old
Director
NEWCOMBE, Michael John

83 years old

Resigned Directors

Director
BLACK, Ian James Mcleod
Resigned: 30 May 2013
82 years old
Director
NEWCOMBE, Andrew Hamilton
Resigned: 17 October 2010
78 years old

Persons With Significant Control

Mr Michael John Newcombe
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Catherine Newcombe
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEGANCE IN GLASS LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016
Registered office address changed from Unit 13 Markfield Industrial Estate Hill Lane Close Markfield Leicestershire LE67 9PN to Unit 13D Saffron Way Leicester LE2 6UP on 11 April 2016
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 69 more events
23 Jun 1988
Registered office changed on 23/06/88 from: brookside house bardon hill bardon leicestershire LE6 2TD
23 Jun 1988
Accounting reference date notified as 30/04
22 Mar 1988
Registered office changed on 22/03/88 from: 84 stamford hill london N16 6XS
22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1988
Incorporation

ELEGANCE IN GLASS LIMITED Charges

9 August 2005
Debenture
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1990
Mortgage debenture
Delivered: 18 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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