SHIRE GLASS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 02667873
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHIRE GLASS LIMITED are www.shireglass.co.uk, and www.shire-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Shire Glass Limited is a Private Limited Company. The company registration number is 02667873. Shire Glass Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Shire Glass Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . MOUSLEY, Christine Marie is a Secretary of the company. MOUSLEY, Christine Marie is a Director of the company. MOUSLEY, Steven Paul is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Director BOSTON, Gerion Mary has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOUSLEY, Christine Marie
Appointed Date: 03 December 1991
Director
MOUSLEY, Christine Marie
Appointed Date: 27 April 1995
68 years old
Director
MOUSLEY, Steven Paul
Appointed Date: 01 March 1999
65 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 03 December 1991
Appointed Date: 03 December 1991
Director
BOSTON, Gerion Mary
Resigned: 01 February 2009
Appointed Date: 03 December 1991
82 years old
Nominee Director
BRISTOW, Gillian
Resigned: 03 December 1991
Appointed Date: 03 December 1991
92 years old
Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 03 December 1991
Appointed Date: 03 December 1991
61 years old

Persons With Significant Control

Mr Steven Paul Mousley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Marie Mousley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRE GLASS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
23 Dec 1991
Company name changed allclear sealed units LIMITED\certificate issued on 24/12/91
23 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1991
Director resigned;new director appointed
19 Dec 1991
Accounting reference date notified as 28/02
03 Dec 1991
Incorporation

SHIRE GLASS LIMITED Charges

12 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over all the company's…
1 November 1995
Fixed and floating charge
Delivered: 3 November 1995
Status: Satisfied on 6 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1992
Debenture
Delivered: 22 February 1992
Status: Satisfied on 29 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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