GLEAMING PANES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2NJ

Company number 04914846
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 45 STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NJ
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of GLEAMING PANES LIMITED are www.gleamingpanes.co.uk, and www.gleaming-panes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleaming Panes Limited is a Private Limited Company. The company registration number is 04914846. Gleaming Panes Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Gleaming Panes Limited is 45 Station Road Castle Donington Derby De74 2nj. . THEOBOLD, Angela Mary is a Secretary of the company. THEOBOLD, Peter Ronald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Window cleaning services".


Current Directors

Secretary
THEOBOLD, Angela Mary
Appointed Date: 01 October 2003

Director
THEOBOLD, Peter Ronald
Appointed Date: 01 October 2003
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 2003
Appointed Date: 29 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Peter Theobold
Notified on: 29 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GLEAMING PANES LIMITED Events

19 Feb 2017
Micro company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 29 September 2016 with updates
22 May 2016
Micro company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1

05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation