A1 GLASS (MEDWAY) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 3LB

Company number 03679529
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 2 MORGAN ROAD, STROOD, ROCHESTER, KENT, ME2 3LB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of A1 GLASS (MEDWAY) LIMITED are www.a1glassmedway.co.uk, and www.a1-glass-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. A1 Glass Medway Limited is a Private Limited Company. The company registration number is 03679529. A1 Glass Medway Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of A1 Glass Medway Limited is 2 Morgan Road Strood Rochester Kent Me2 3lb. The company`s financial liabilities are £19.21k. It is £5.06k against last year. And the total assets are £72.94k, which is £14.78k against last year. HARRIES, Alan David is a Director of the company. Secretary HARRIES, Amanda Jane has been resigned. Secretary SMITH, Gay Jannette has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMITH, Douglas John has been resigned. The company operates in "Glazing".


a1 glass (medway) Key Finiance

LIABILITIES £19.21k
+35%
CASH n/a
TOTAL ASSETS £72.94k
+25%
All Financial Figures

Current Directors

Director
HARRIES, Alan David
Appointed Date: 23 January 2002
61 years old

Resigned Directors

Secretary
HARRIES, Amanda Jane
Resigned: 28 November 2012
Appointed Date: 23 January 2002
Secretary
SMITH, Gay Jannette
Resigned: 23 January 2002
Appointed Date: 07 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
SMITH, Douglas John
Resigned: 23 January 2002
Appointed Date: 07 December 1998
62 years old

Persons With Significant Control

Mr Alan David Harries
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A1 GLASS (MEDWAY) LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 January 2017
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Apr 2016
Micro company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed
09 Dec 1998
Secretary resigned
09 Dec 1998
Director resigned
07 Dec 1998
Incorporation

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