HUMBERSIDE GLAZING LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 03499273
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 52-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Brian Leonard Jubb on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HUMBERSIDE GLAZING LIMITED are www.humbersideglazing.co.uk, and www.humberside-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humberside Glazing Limited is a Private Limited Company. The company registration number is 03499273. Humberside Glazing Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Humberside Glazing Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . JUBB, Brian Leonard is a Director of the company. PARKINSON, Simon John is a Director of the company. Secretary OSBORNE, Mark Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OSBORNE, Mark Anthony has been resigned. The company operates in "Glazing".


Current Directors

Director
JUBB, Brian Leonard
Appointed Date: 26 January 1998
72 years old
Director
PARKINSON, Simon John
Appointed Date: 06 August 2013
47 years old

Resigned Directors

Secretary
OSBORNE, Mark Anthony
Resigned: 25 June 2013
Appointed Date: 26 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
OSBORNE, Mark Anthony
Resigned: 25 June 2013
Appointed Date: 26 January 1998
50 years old

Persons With Significant Control

Mr Brian Leonard Jubb
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Jubb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMBERSIDE GLAZING LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Jan 2017
Director's details changed for Brian Leonard Jubb on 25 January 2017
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6,003
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
27 Jan 1998
New secretary appointed;new director appointed
27 Jan 1998
Registered office changed on 27/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
26 Jan 1998
Incorporation

HUMBERSIDE GLAZING LIMITED Charges

23 February 1998
Debenture
Delivered: 3 March 1998
Status: Satisfied on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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