APPLIED GLASS FILMS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE29 8AZ

Company number 03265957
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 34 MOOR PARK ROAD, NORTH SHIELDS, TYNE & WEAR, NE29 8AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of APPLIED GLASS FILMS LIMITED are www.appliedglassfilms.co.uk, and www.applied-glass-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Newcastle Rail Station is 6.5 miles; to Cramlington Rail Station is 6.7 miles; to Seaburn Rail Station is 7.2 miles; to Sunderland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Glass Films Limited is a Private Limited Company. The company registration number is 03265957. Applied Glass Films Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Applied Glass Films Limited is 34 Moor Park Road North Shields Tyne Wear Ne29 8az. The company`s financial liabilities are £3.98k. It is £-5.83k against last year. The cash in hand is £0.36k. It is £-2.29k against last year. And the total assets are £5.42k, which is £1.97k against last year. CARRIELIES, Helene is a Secretary of the company. CARRIELIES, Stephen William is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


applied glass films Key Finiance

LIABILITIES £3.98k
-60%
CASH £0.36k
-87%
TOTAL ASSETS £5.42k
+57%
All Financial Figures

Current Directors

Secretary
CARRIELIES, Helene
Appointed Date: 18 October 1996
Director
CARRIELIES, Stephen William
Appointed Date: 18 October 1996
54 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mr Stephen William Carrielies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helene Carrielies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED GLASS FILMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
16 Dec 1996
Director resigned
16 Dec 1996
New secretary appointed
16 Dec 1996
New director appointed
16 Dec 1996
Registered office changed on 16/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
18 Oct 1996
Incorporation

APPLIED GLASS FILMS LIMITED Charges

10 December 1997
Debenture
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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