CHICAGO GLASS (UK) LIMITED
MEDWAY CITY ESTATE, ROCHESTER

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Company number 03389589
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address KINGSTON HOUSE, WATERSIDE COURT NEPTUNE WAY, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NZ
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Gary John Missions as a secretary on 31 May 2016; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CHICAGO GLASS (UK) LIMITED are www.chicagoglassuk.co.uk, and www.chicago-glass-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and six months. Chicago Glass Uk Limited is a Private Limited Company. The company registration number is 03389589. Chicago Glass Uk Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Chicago Glass Uk Limited is Kingston House Waterside Court Neptune Way Medway City Estate Rochester Kent Me2 4nz. The company`s financial liabilities are £791.59k. It is £28.77k against last year. The cash in hand is £236k. It is £147.91k against last year. And the total assets are £888.8k, which is £-46.94k against last year. BAKER, Tom is a Director of the company. BUTTON, Alan George is a Director of the company. Secretary MISSIONS, Gary John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MISSIONS, Gary John has been resigned. The company operates in "Window cleaning services".


chicago glass (uk) Key Finiance

LIABILITIES £791.59k
+3%
CASH £236k
+167%
TOTAL ASSETS £888.8k
-6%
All Financial Figures

Current Directors

Director
BAKER, Tom
Appointed Date: 01 August 2016
45 years old

Director
BUTTON, Alan George
Appointed Date: 20 June 1997
84 years old

Resigned Directors

Secretary
MISSIONS, Gary John
Resigned: 31 May 2016
Appointed Date: 20 June 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Director
MISSIONS, Gary John
Resigned: 31 May 2016
Appointed Date: 20 June 1997
69 years old

CHICAGO GLASS (UK) LIMITED Events

23 Jan 2017
Termination of appointment of Gary John Missions as a secretary on 31 May 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

26 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

26 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 200

...
... and 48 more events
27 Jun 1997
Secretary resigned
27 Jun 1997
Director resigned
27 Jun 1997
New director appointed
27 Jun 1997
New secretary appointed;new director appointed
20 Jun 1997
Incorporation

CHICAGO GLASS (UK) LIMITED Charges

24 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…