1ST GLASS DOUBLE GLAZING LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5BX

Company number 04858369
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 27 FAIR VIEW, CHEPSTOW, GWENT, NP16 5BX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 1ST GLASS DOUBLE GLAZING LIMITED are www.1stglassdoubleglazing.co.uk, and www.1st-glass-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Caldicot Rail Station is 4.7 miles; to Avonmouth Rail Station is 9.1 miles; to Bristol Parkway Rail Station is 10.1 miles; to Filton Abbey Wood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Glass Double Glazing Limited is a Private Limited Company. The company registration number is 04858369. 1st Glass Double Glazing Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of 1st Glass Double Glazing Limited is 27 Fair View Chepstow Gwent Np16 5bx. . FIELD, Judith Rena is a Secretary of the company. FIELD, Steven John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
FIELD, Judith Rena
Appointed Date: 06 August 2003
Director
FIELD, Steven John
Appointed Date: 06 August 2003
66 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Steven John Field
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

1ST GLASS DOUBLE GLAZING LIMITED Events

21 Nov 2016
Total exemption full accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
Registered office changed on 20/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
06 Aug 2003
Incorporation

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