GG GLASS AND GLAZING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9RJ

Company number 06510420
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 30 WELLINGTON EMPLOYMENT PARK SOUTH, DUNES WAY, LIVERPOOL, ENGLAND, L5 9RJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Victor Greenberg as a director on 28 February 2017; Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 36 Gildart Street Liverpool L3 8ET to 30 Wellington Employment Park South Dunes Way Liverpool L5 9RJ on 12 September 2016. The most likely internet sites of GG GLASS AND GLAZING LIMITED are www.ggglassandglazing.co.uk, and www.gg-glass-and-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Edge Hill Rail Station is 2.5 miles; to Brunswick Rail Station is 3.1 miles; to Kirkby Rail Station is 5.5 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gg Glass and Glazing Limited is a Private Limited Company. The company registration number is 06510420. Gg Glass and Glazing Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Gg Glass and Glazing Limited is 30 Wellington Employment Park South Dunes Way Liverpool England L5 9rj. . GRANT, John James is a Director of the company. GRANT, Samuel is a Director of the company. JONES, Malcolm Graham is a Director of the company. WILLIAMS, Roy Edward is a Director of the company. WORRALL, Dennis John is a Director of the company. WORRALL, Richard John is a Director of the company. Secretary IRELAND, George William has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director GREENBERG, Victor has been resigned. Director IRELAND, George William has been resigned. Director THOMAS, Richard has been resigned. The company operates in "Glazing".


Current Directors

Director
GRANT, John James
Appointed Date: 10 November 2008
64 years old
Director
GRANT, Samuel
Appointed Date: 10 November 2008
63 years old
Director
JONES, Malcolm Graham
Appointed Date: 01 August 2015
78 years old
Director
WILLIAMS, Roy Edward
Appointed Date: 01 April 2011
72 years old
Director
WORRALL, Dennis John
Appointed Date: 20 February 2008
82 years old
Director
WORRALL, Richard John
Appointed Date: 01 October 2013
43 years old

Resigned Directors

Secretary
IRELAND, George William
Resigned: 30 June 2011
Appointed Date: 20 February 2008
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Nominee Director
AVIS, Christine Susan
Resigned: 20 February 2008
Appointed Date: 20 February 2008
61 years old
Director
GREENBERG, Victor
Resigned: 28 February 2017
Appointed Date: 01 May 2014
81 years old
Director
IRELAND, George William
Resigned: 30 June 2011
Appointed Date: 20 February 2008
81 years old
Director
THOMAS, Richard
Resigned: 30 April 2010
Appointed Date: 10 November 2008
60 years old

Persons With Significant Control

Mr Dennis John Worrall
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Grant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Grant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GG GLASS AND GLAZING LIMITED Events

02 Mar 2017
Termination of appointment of Victor Greenberg as a director on 28 February 2017
02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
12 Sep 2016
Registered office address changed from 36 Gildart Street Liverpool L3 8ET to 30 Wellington Employment Park South Dunes Way Liverpool L5 9RJ on 12 September 2016
05 Sep 2016
Group of companies' accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3,610.1
...
... and 74 more events
12 Mar 2008
Director appointed dennis john worrall
04 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
03 Mar 2008
Appointment terminated director christine avis
03 Mar 2008
Appointment terminated secretary north west registration services (1994) LIMITED
20 Feb 2008
Incorporation

GG GLASS AND GLAZING LIMITED Charges

27 January 2015
Charge code 0651 0420 0008
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2013
Charge over shares
Delivered: 6 April 2013
Status: Satisfied on 23 October 2014
Persons entitled: Edward Paul Howard and Caroline Howard
Description: The company charges the shares and the derivative assets to…
31 December 2011
Debenture
Delivered: 6 January 2012
Status: Satisfied on 4 September 2014
Persons entitled: Merseyside Small Loans for Business Investment Fund Limited
Description: Merseyside small loans for business investment fund limited…
29 April 2010
Mortgage debenture
Delivered: 30 April 2010
Status: Satisfied on 19 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Rent deposit deed
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Sardar Properties (UK) Limited
Description: £45,000 see image for full details.
17 December 2008
Assignment of bank account
Delivered: 17 December 2008
Status: Satisfied on 6 January 2015
Persons entitled: Merseyside Special Investment Mezzanine Fund No. 2 a Limited Partnership Acting by Its General Partner Afm Merseyside Mezzanine Limited
Description: The company assigns and agrees to assign all its present…
1 December 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 6 January 2015
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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