P.P.G. GLASS (UK) LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP14 2ZR

Company number 01481840
Status Active
Incorporation Date 27 February 1980
Company Type Private Limited Company
Address PO BOX 162 NEEDHAM ROAD, STOWMARKET, SUFFOLK, IP14 2ZR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Ruth Stewart as a director on 1 March 2017; Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of P.P.G. GLASS (UK) LIMITED are www.ppgglassuk.co.uk, and www.p-p-g-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. P P G Glass Uk Limited is a Private Limited Company. The company registration number is 01481840. P P G Glass Uk Limited has been working since 27 February 1980. The present status of the company is Active. The registered address of P P G Glass Uk Limited is Po Box 162 Needham Road Stowmarket Suffolk Ip14 2zr. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. STEWART, Ruth is a Director of the company. Secretary FLAVELL, Ian Leonard has been resigned. Secretary HOWELL, Daphne has been resigned. Secretary MCGREEVY, Kevin Dominic has been resigned. Secretary WEBB, Keith Charles has been resigned. Director ALLEN, Peter Roland has been resigned. Director CAWTHORPE, Richard Clive has been resigned. Director CLARKSON, Susan Elaine has been resigned. Director CLEWS, Michael John has been resigned. Director CLIFTON, Louise Elizabeth has been resigned. Director DELO, David has been resigned. Director DOUIN, Gerard has been resigned. Director FLORQUIN, Victor has been resigned. Director MOUNTER, Keith Ian has been resigned. Director RUBIO, Andrea has been resigned. Director SHAH, Parit Shashikant has been resigned. Director THOROLD, Jaclyn has been resigned. Director WEBB, Keith Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 May 2006
Director
STEWART, Ruth
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
FLAVELL, Ian Leonard
Resigned: 30 November 1995
Secretary
HOWELL, Daphne
Resigned: 28 March 2003
Appointed Date: 03 February 1997
Secretary
MCGREEVY, Kevin Dominic
Resigned: 28 February 1997
Appointed Date: 01 December 1995
Secretary
WEBB, Keith Charles
Resigned: 15 May 2006
Appointed Date: 27 March 2003
Director
ALLEN, Peter Roland
Resigned: 30 November 1995
73 years old
Director
CAWTHORPE, Richard Clive
Resigned: 01 September 2012
Appointed Date: 07 September 2010
64 years old
Director
CLARKSON, Susan Elaine
Resigned: 01 March 2017
Appointed Date: 23 June 2014
54 years old
Director
CLEWS, Michael John
Resigned: 30 September 2014
Appointed Date: 11 October 2007
68 years old
Director
CLIFTON, Louise Elizabeth
Resigned: 08 December 2008
Appointed Date: 11 October 2007
52 years old
Director
DELO, David
Resigned: 31 August 2000
Appointed Date: 01 December 1995
63 years old
Director
DOUIN, Gerard
Resigned: 29 August 1997
81 years old
Director
FLORQUIN, Victor
Resigned: 29 August 1997
91 years old
Director
MOUNTER, Keith Ian
Resigned: 30 April 2003
Appointed Date: 29 August 1997
78 years old
Director
RUBIO, Andrea
Resigned: 11 October 2007
Appointed Date: 27 October 2006
50 years old
Director
SHAH, Parit Shashikant
Resigned: 30 October 2006
Appointed Date: 30 April 2003
57 years old
Director
THOROLD, Jaclyn
Resigned: 07 September 2010
Appointed Date: 08 December 2008
56 years old
Director
WEBB, Keith Charles
Resigned: 15 May 2006
Appointed Date: 01 September 2000
74 years old

Persons With Significant Control

Ppg Holdings (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.P.G. GLASS (UK) LIMITED Events

17 Mar 2017
Appointment of Ruth Stewart as a director on 1 March 2017
16 Mar 2017
Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
...
... and 102 more events
27 Oct 1986
Full accounts made up to 27 October 1986
15 Oct 1986
Secretary resigned;new secretary appointed
12 Apr 1980
Allotment of shares
27 Feb 1980
Incorporation
08 Feb 1980
Allotment of shares

P.P.G. GLASS (UK) LIMITED Charges

19 September 1984
Deed of charge
Delivered: 22 September 1984
Status: Outstanding
Persons entitled: Societe Generale
Description: Deposit balance of sterling pounds 60000 held with societe…

Similar Companies

P.P.F. SOCIAL LIMITED P.P.G. FABRICATIONS LIMITED P.P.G. PROPERTY LTD P.P.I. ENGINEERING LTD P.P.I.G. LIMITED P.P.L SUPPLIES LIMITED P.P.L. (NORTHAMPTON) LIMITED