ANNIE'S - A TOUCH OF GLASS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 4HL
Company number 05411452
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 24 COWSLIP HILL, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 4HL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of ANNIE'S - A TOUCH OF GLASS LIMITED are www.anniesatouchofglass.co.uk, and www.annie-s-a-touch-of-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Annie S A Touch of Glass Limited is a Private Limited Company. The company registration number is 05411452. Annie S A Touch of Glass Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Annie S A Touch of Glass Limited is 24 Cowslip Hill Letchworth Garden City Hertfordshire England Sg6 4hl. The company`s financial liabilities are £44.03k. It is £-5.36k against last year. And the total assets are £44.03k, which is £-5.36k against last year. VERNON, Stephanie Anne Harvey is a Secretary of the company. VERNON, Richard Keith is a Director of the company. VERNON, Stephanie Anne Harvey is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


annie's - a touch of glass Key Finiance

LIABILITIES £44.03k
-11%
CASH n/a
TOTAL ASSETS £44.03k
-11%
All Financial Figures

Current Directors

Secretary
VERNON, Stephanie Anne Harvey
Appointed Date: 01 April 2005
Director
VERNON, Richard Keith
Appointed Date: 01 April 2005
78 years old
Director
VERNON, Stephanie Anne Harvey
Appointed Date: 31 January 2013
78 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 April 2005
Appointed Date: 01 April 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mrs Stephanie Anne Harvey Vernon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Keith Vernon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNIE'S - A TOUCH OF GLASS LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Director's details changed for Mrs Stephanie Anne Harvey Vernon on 26 April 2016
26 Apr 2016
Registered office address changed from 8 the Arcade Letchworth Garden City Hertfordshire SG6 3ES to 24 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL on 26 April 2016
...
... and 25 more events
17 May 2005
New director appointed
17 May 2005
New secretary appointed
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
01 Apr 2005
Incorporation

ANNIE'S - A TOUCH OF GLASS LIMITED Charges

14 March 2006
Rent deposit agreement
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sums standing from time to time in the rent deposit…

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