GLASSWERK.CO.UK LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9LQ
Company number 05258309
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 208 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, L3 9LQ
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of GLASSWERK.CO.UK LTD are www.glasswerkcouk.co.uk, and www.glasswerk-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasswerk Co Uk Ltd is a Private Limited Company. The company registration number is 05258309. Glasswerk Co Uk Ltd has been working since 13 October 2004. The present status of the company is Active. The registered address of Glasswerk Co Uk Ltd is 208 Cotton Exchange Bixteth Street Liverpool L3 9lq. . MACHORTON, Alex is a Director of the company. ONG, Matthew is a Director of the company. WILLIAMSON, Christopher John is a Director of the company. Secretary MACHORTON, Alex has been resigned. Secretary ONG, Matthew has been resigned. Secretary ONG, Matthew has been resigned. Secretary WILLIAMSON, Christopher John has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director CHEUNG, Ricky Lok Kan has been resigned. Director COOK, Jonathan Anthony has been resigned. Director RADFORD, Lee has been resigned. The company operates in "News agency activities".


Current Directors

Director
MACHORTON, Alex
Appointed Date: 15 October 2004
46 years old

Director
ONG, Matthew
Appointed Date: 13 October 2004
47 years old

Director
WILLIAMSON, Christopher John
Appointed Date: 01 January 2008
45 years old

Resigned Directors

Secretary
MACHORTON, Alex
Resigned: 01 October 2006
Appointed Date: 28 February 2006

Secretary
ONG, Matthew
Resigned: 28 February 2008
Appointed Date: 13 October 2006

Secretary
ONG, Matthew
Resigned: 28 February 2006
Appointed Date: 13 October 2004

Secretary
WILLIAMSON, Christopher John
Resigned: 27 October 2014
Appointed Date: 28 February 2008

Secretary
CF CLIENT SECRETARY LTD
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Director
CF CLIENT DIRECTOR LTD
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Director
CHEUNG, Ricky Lok Kan
Resigned: 01 April 2005
Appointed Date: 15 October 2004
46 years old

Director
COOK, Jonathan Anthony
Resigned: 28 February 2008
Appointed Date: 15 October 2004
46 years old

Director
RADFORD, Lee
Resigned: 01 April 2011
Appointed Date: 13 October 2004
43 years old

Persons With Significant Control

Mr Matthew William Ong
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSWERK.CO.UK LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Registered office address changed from Il Palazzo Williamson F05 7 Water Street Liverpool L2 0rd to 208 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 8 June 2015
...
... and 60 more events
14 Oct 2004
New director appointed
14 Oct 2004
New director appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
13 Oct 2004
Incorporation