NORTH NORFOLK GLAZING LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 9NW
Company number 04980640
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address LODGE FARMHOUSE WELLS ROAD, WEST BARSHAM, FAKENHAM, NORFOLK, NR21 9NW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of NORTH NORFOLK GLAZING LIMITED are www.northnorfolkglazing.co.uk, and www.north-norfolk-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. North Norfolk Glazing Limited is a Private Limited Company. The company registration number is 04980640. North Norfolk Glazing Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of North Norfolk Glazing Limited is Lodge Farmhouse Wells Road West Barsham Fakenham Norfolk Nr21 9nw. . ROONEY, Patrick John Bryan is a Secretary of the company. ROONEY, Patrick John Bryan is a Director of the company. Secretary ROONEY, Fenella Hope Kenderdine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROONEY, Fenella Hope Kenderdine has been resigned. Director ROONEY, Joshua Robert has been resigned. Director ROONEY, Patrick John Bryan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ROONEY, Patrick John Bryan
Appointed Date: 14 May 2008
Director
ROONEY, Patrick John Bryan
Appointed Date: 30 June 2014
74 years old

Resigned Directors

Secretary
ROONEY, Fenella Hope Kenderdine
Resigned: 14 May 2008
Appointed Date: 01 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
ROONEY, Fenella Hope Kenderdine
Resigned: 30 June 2014
Appointed Date: 01 December 2003
71 years old
Director
ROONEY, Joshua Robert
Resigned: 01 January 2013
Appointed Date: 31 August 2006
39 years old
Director
ROONEY, Patrick John Bryan
Resigned: 14 May 2008
Appointed Date: 01 December 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Patrick John Bryan Rooney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH NORFOLK GLAZING LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Appointment of Mr Patrick Rooney as a director on 30 June 2014
...
... and 36 more events
06 Mar 2004
New secretary appointed
06 Mar 2004
New director appointed
27 Feb 2004
Director resigned
27 Feb 2004
New director appointed
01 Dec 2003
Incorporation

NORTH NORFOLK GLAZING LIMITED Charges

29 January 2007
Debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Patrick Rooney and Fenella Rooney
Description: All assets of the company.
29 January 2007
Debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Kendroon Limited
Description: All assets of the company.

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