GLASSBOX DESIGN LIMITED
KENT

Hellopages » Kent » Medway » ME4 4QU

Company number 04526521
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLASSBOX DESIGN LIMITED are www.glassboxdesign.co.uk, and www.glassbox-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Glassbox Design Limited is a Private Limited Company. The company registration number is 04526521. Glassbox Design Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Glassbox Design Limited is Montague Place Quayside Chatham Maritime Kent Me4 4qu. . FRANKLIN, Rupert Leonard is a Secretary of the company. FRANKLIN, Rupert Leonard is a Director of the company. LIVERMORE, Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FRANKLIN, Rupert Leonard
Appointed Date: 04 September 2002
Director
FRANKLIN, Rupert Leonard
Appointed Date: 04 September 2002
62 years old
Director
LIVERMORE, Jane
Appointed Date: 04 September 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Rupert Leonard Franklin
Notified on: 4 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Livermore
Notified on: 4 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSBOX DESIGN LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 400
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
01 Oct 2002
Director resigned
01 Oct 2002
New secretary appointed
01 Oct 2002
New director appointed
01 Oct 2002
New director appointed
04 Sep 2002
Incorporation

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