GLASS TECH FIXINGS LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7RF

Company number 07925475
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 6 COTTAGE FARM, NEWCASTLE UPON TYNE, NE7 7RF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017 GBP 100 ; Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares. The most likely internet sites of GLASS TECH FIXINGS LTD are www.glasstechfixings.co.uk, and www.glass-tech-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Glass Tech Fixings Ltd is a Private Limited Company. The company registration number is 07925475. Glass Tech Fixings Ltd has been working since 26 January 2012. The present status of the company is Active. The registered address of Glass Tech Fixings Ltd is 6 Cottage Farm Newcastle Upon Tyne Ne7 7rf. . SWANN, Helen is a Secretary of the company. FORD, James Ian is a Director of the company. SWANN, David is a Director of the company. SWANN, Helen is a Director of the company. Secretary ROBSON, Lauren Rebecca has been resigned. Director ROBSON, Lauren Rebecca has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SWANN, Helen
Appointed Date: 01 September 2013
Director
FORD, James Ian
Appointed Date: 01 September 2013
64 years old
Director
SWANN, David
Appointed Date: 01 January 2015
63 years old
Director
SWANN, Helen
Appointed Date: 01 September 2013
58 years old

Resigned Directors

Secretary
ROBSON, Lauren Rebecca
Resigned: 01 September 2013
Appointed Date: 26 January 2012
Director
ROBSON, Lauren Rebecca
Resigned: 01 September 2013
Appointed Date: 26 January 2012
33 years old

Persons With Significant Control

Mr David Swann
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Helen Swann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLASS TECH FIXINGS LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 100
10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Particulars of variation of rights attached to shares
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 19 more events
04 Nov 2013
Appointment of Mrs Helen Swann as a director
04 Nov 2013
Appointment of Mr James Ian Ford as a director
04 Nov 2013
Termination of appointment of Lauren Robson as a director
25 Apr 2013
Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GLASS TECH ARCHITECTURAL LTD GLASS TECH FACADES LIMITED GLASS TECH RECYCLING LTD GLASS TECH WINDSCREENS LTD GLASS TECHNOLOGIES AND INNOVATIONS (UK & IRELAND) LIMITED GLASS TECHNOLOGIES LIMITED GLASS TECHNOLOGY (IMPORTS) LIMITED