MERSEYSIDE MULTI-GLAZING LIMITED
LIVERPOOL MERSEYSIDE GLAZING LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 02593092
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 43341 - Painting
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Philip Kenneth Price as a director on 16 December 2016; Registration of charge 025930920002, created on 20 October 2016. The most likely internet sites of MERSEYSIDE MULTI-GLAZING LIMITED are www.merseysidemultiglazing.co.uk, and www.merseyside-multi-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merseyside Multi Glazing Limited is a Private Limited Company. The company registration number is 02593092. Merseyside Multi Glazing Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of Merseyside Multi Glazing Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . FORMBY, William Anthony is a Director of the company. GREENHALGH, Carl James is a Director of the company. HOSKER, Stephen Kenneth is a Director of the company. Secretary ARNOLD, Christopher Ian has been resigned. Nominee Secretary KITCHEN, Betty Mary has been resigned. Director ARNOLD, Christopher Ian has been resigned. Director ARNOLD, Christopher Ian has been resigned. Director HAMPSON, David Thomas has been resigned. Director HARDING, James William has been resigned. Nominee Director KITCHEN, Stanley Stewart has been resigned. Director PRICE, Philip Kenneth has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
FORMBY, William Anthony
Appointed Date: 03 December 2010
58 years old

Director
GREENHALGH, Carl James
Appointed Date: 03 December 2010
57 years old

Director
HOSKER, Stephen Kenneth
Appointed Date: 03 December 2010
52 years old

Resigned Directors

Secretary
ARNOLD, Christopher Ian
Resigned: 03 December 2010
Appointed Date: 02 April 1991

Nominee Secretary
KITCHEN, Betty Mary
Resigned: 02 April 1991
Appointed Date: 19 March 1991

Director
ARNOLD, Christopher Ian
Resigned: 03 December 2010
Appointed Date: 02 April 1991
74 years old

Director
ARNOLD, Christopher Ian
Resigned: 19 March 1993
74 years old

Director
HAMPSON, David Thomas
Resigned: 30 July 2010
Appointed Date: 01 October 1991
75 years old

Director
HARDING, James William
Resigned: 26 May 1995
83 years old

Nominee Director
KITCHEN, Stanley Stewart
Resigned: 02 April 1991
Appointed Date: 19 March 1991
99 years old

Director
PRICE, Philip Kenneth
Resigned: 16 December 2016
Appointed Date: 03 December 2010
75 years old

MERSEYSIDE MULTI-GLAZING LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Jan 2017
Termination of appointment of Philip Kenneth Price as a director on 16 December 2016
31 Oct 2016
Registration of charge 025930920002, created on 20 October 2016
20 Oct 2016
Satisfaction of charge 1 in full
02 Sep 2016
Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016
...
... and 82 more events
19 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Apr 1991
£ nc 100/100000 02/04/91

19 Apr 1991
Accounting reference date notified as 31/12

19 Mar 1991
Certificate of incorporation
19 Mar 1991
Incorporation

MERSEYSIDE MULTI-GLAZING LIMITED Charges

20 October 2016
Charge code 0259 3092 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 December 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied on 20 October 2016
Persons entitled: Christopher Ian Arnold
Description: All of the assets properpty and undertaking for the time…