Company number 07132457
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of ENHANCED GLAZING SYSTEMS LIMITED are www.enhancedglazingsystems.co.uk, and www.enhanced-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Enhanced Glazing Systems Limited is a Private Limited Company.
The company registration number is 07132457. Enhanced Glazing Systems Limited has been working since 21 January 2010.
The present status of the company is Active. The registered address of Enhanced Glazing Systems Limited is Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . KAVANAGH, Emma Louise is a Secretary of the company. KAVANAGH, Emma Louise is a Director of the company. KAVANAGH, Paul Thomas is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 January 2010
Appointed Date: 21 January 2010
Persons With Significant Control
Mr Paul Thomas Kavanagh
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
ENHANCED GLAZING SYSTEMS LIMITED Events
27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 11 more events
24 Jan 2011
Annual return made up to 21 January 2011 with full list of shareholders
15 Mar 2010
Appointment of Mrs Emma Louise Kavanagh as a director
15 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
21 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted