GLASSLIGHTS LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 3NR

Company number 02052685
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address TYNANT VIADUCT ROAD, CYMMER, PORT TALBOT, WEST GLAMORGAN, SA13 3NR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,902 . The most likely internet sites of GLASSLIGHTS LIMITED are www.glasslights.co.uk, and www.glasslights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Port Talbot Parkway Rail Station is 7.5 miles; to Sarn Rail Station is 7.9 miles; to Pyle Rail Station is 9 miles; to Wildmill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasslights Limited is a Private Limited Company. The company registration number is 02052685. Glasslights Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of Glasslights Limited is Tynant Viaduct Road Cymmer Port Talbot West Glamorgan Sa13 3nr. . AHMAD, Riaz, Dr is a Secretary of the company. AHMAD, Riaz, Dr is a Director of the company. AHMAD, Teresa Marylyn is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
AHMAD, Riaz, Dr
Director
AHMAD, Riaz, Dr

79 years old
Director
AHMAD, Teresa Marylyn

72 years old

Persons With Significant Control

Dr Riaz Ahmad
Notified on: 31 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSLIGHTS LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,902
23 Sep 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,902
...
... and 67 more events
13 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Oct 1986
Registered office changed on 03/10/86 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
04 Sep 1986
Certificate of Incorporation

GLASSLIGHTS LIMITED Charges

11 January 2011
Legal charge
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining ty nat nursing home viaduct road cymmer…
21 May 2010
Legal charge
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining ty nant nursing home viaduct road cymmer…
14 February 2001
Legal charge
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ty nant house cymmer port talbot in the county borough of…
18 January 2001
Debenture
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Fixed and floating charge
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charge over all undertaking property and…
21 August 1996
Legal charge
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h land and buildings k/a the crown inn maesteg…
11 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as cymmer workingmens hall and institute…

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