TOTAL GLASS HOLDINGS LIMITED
LIVERPOOL ROLFORCE LIMITED

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 04483469
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of TOTAL GLASS HOLDINGS LIMITED are www.totalglassholdings.co.uk, and www.total-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Glass Holdings Limited is a Private Limited Company. The company registration number is 04483469. Total Glass Holdings Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Total Glass Holdings Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . DEARY, Georgina is a Secretary of the company. DEARY, Frank Orr is a Director of the company. DEARY, Georgina is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEARY, Georgina
Appointed Date: 14 August 2002
Director
DEARY, Frank Orr
Appointed Date: 14 August 2002
63 years old
Director
DEARY, Georgina
Appointed Date: 05 November 2002
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 August 2002
Appointed Date: 11 July 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 August 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Frank Orr Deary
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL GLASS HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Nov 2016
Group of companies' accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Oct 2015
Group of companies' accounts made up to 31 January 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 21,601
...
... and 51 more events
20 Aug 2002
New secretary appointed
20 Aug 2002
New director appointed
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
11 Jul 2002
Incorporation

TOTAL GLASS HOLDINGS LIMITED Charges

8 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 01.

Similar Companies

TOTAL GLASS COMMERCIAL LTD. TOTAL GLASS ENTERPRISE LIMITED TOTAL GLASS LIMITED TOTAL GLASS SOLUTIONS LTD TOTAL GLAZING LIMITED TOTAL GLAZING SOLUTIONS LTD TOTAL GLAZING SYSTEMS LIMITED