LEICESTER GLASS (PANELS) LIMITED

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Company number 04897426
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 119-125 BRIDGE ROAD, LEICESTER, LE5 3QP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 . The most likely internet sites of LEICESTER GLASS (PANELS) LIMITED are www.leicesterglasspanels.co.uk, and www.leicester-glass-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Leicester Glass Panels Limited is a Private Limited Company. The company registration number is 04897426. Leicester Glass Panels Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Leicester Glass Panels Limited is 119 125 Bridge Road Leicester Le5 3qp. . HILL, Ian Franklin, Dr is a Secretary of the company. HILL, Braden Louis is a Director of the company. HILL, Ian Franklin, Dr is a Director of the company. HILL, Ronald Louis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HILL, Geoffrey Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HILL, Ian Franklin, Dr
Appointed Date: 12 September 2003
Director
HILL, Braden Louis
Appointed Date: 12 September 2003
59 years old
Director
HILL, Ian Franklin, Dr
Appointed Date: 12 September 2003
57 years old
Director
HILL, Ronald Louis
Appointed Date: 12 September 2003
88 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003
Director
HILL, Geoffrey Alan
Resigned: 22 March 2006
Appointed Date: 12 September 2003
92 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Mr Braden Louis Hill B Sc (Hons)
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEICESTER GLASS (PANELS) LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1,000
...
... and 27 more events
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
12 Sep 2003
Incorporation

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