COALVILLE GLASS & GLAZING CO. LIMITED
LEICESTER LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FH

Company number 03156028
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address OLD STATION CLOSE, COALVILLE, LEICESTER LEICESTERSHIRE, LE67 3FH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Register(s) moved to registered inspection location Unit 3 R T Accountancy Services Limited Fernleigh Business Park, Blaby Road Enderby, Leicester Leicestershire LE19 4AQ. The most likely internet sites of COALVILLE GLASS & GLAZING CO. LIMITED are www.coalvilleglassglazingco.co.uk, and www.coalville-glass-glazing-co.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and ten months. Coalville Glass Glazing Co Limited is a Private Limited Company. The company registration number is 03156028. Coalville Glass Glazing Co Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Coalville Glass Glazing Co Limited is Old Station Close Coalville Leicester Leicestershire Le67 3fh. The company`s financial liabilities are £1539.87k. It is £320.84k against last year. The cash in hand is £475.04k. It is £10.59k against last year. And the total assets are £2460.65k, which is £339.66k against last year. WHITEHORN, Beryl Birkin is a Secretary of the company. MCCORMACK, Deborah Ann is a Director of the company. WHITEHORN, Andrew Raymond is a Director of the company. WHITEHORN, Beryl Birkin is a Director of the company. WHITEHORN, Raymond is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary WHITEHORN, Raymond has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director WHITEHORN, Barry Keith has been resigned. The company operates in "Manufacture of other plastic products".


coalville glass & glazing co. Key Finiance

LIABILITIES £1539.87k
+26%
CASH £475.04k
+2%
TOTAL ASSETS £2460.65k
+16%
All Financial Figures

Current Directors

Secretary
WHITEHORN, Beryl Birkin
Appointed Date: 18 October 1996
Director
MCCORMACK, Deborah Ann
Appointed Date: 03 March 2008
49 years old
Director
WHITEHORN, Andrew Raymond
Appointed Date: 03 March 2008
46 years old
Director
WHITEHORN, Beryl Birkin
Appointed Date: 01 July 2007
75 years old
Director
WHITEHORN, Raymond
Appointed Date: 05 March 1996
76 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 March 1996
Appointed Date: 06 February 1996
Secretary
WHITEHORN, Raymond
Resigned: 18 October 1996
Appointed Date: 05 March 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 March 1996
Appointed Date: 06 February 1996
Director
WHITEHORN, Barry Keith
Resigned: 18 October 1996
Appointed Date: 05 March 1996
80 years old

Persons With Significant Control

Springfields (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COALVILLE GLASS & GLAZING CO. LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
05 Jul 2016
Register(s) moved to registered inspection location Unit 3 R T Accountancy Services Limited Fernleigh Business Park, Blaby Road Enderby, Leicester Leicestershire LE19 4AQ
05 Jul 2016
Register inspection address has been changed to Unit 3 R T Accountancy Services Limited Fernleigh Business Park, Blaby Road Enderby, Leicester Leicestershire LE19 4AQ
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 82 more events
27 Mar 1996
Secretary resigned;new secretary appointed
15 Mar 1996
New director appointed
15 Mar 1996
Director resigned;new director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR
06 Feb 1996
Incorporation

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