P J B GLASS GROUP LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AJ
Company number 05717094
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Paul Martin Peter Buckley on 6 June 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of P J B GLASS GROUP LIMITED are www.pjbglassgroup.co.uk, and www.p-j-b-glass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. P J B Glass Group Limited is a Private Limited Company. The company registration number is 05717094. P J B Glass Group Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of P J B Glass Group Limited is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. . BUCKLEY, Paul Martin Peter is a Director of the company. MAVIN, Jeremy David is a Director of the company. Secretary BUCKLEY, Janice Sylvia has been resigned. Director BUCKLEY, Janice Sylvia has been resigned. Director HEWITT, Peter Edward has been resigned. Director LEARY, William John has been resigned. Director TENDERINI, John Euclid has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
BUCKLEY, Paul Martin Peter
Appointed Date: 21 February 2006
60 years old
Director
MAVIN, Jeremy David
Appointed Date: 01 December 2011
50 years old

Resigned Directors

Secretary
BUCKLEY, Janice Sylvia
Resigned: 01 July 2010
Appointed Date: 21 February 2006
Director
BUCKLEY, Janice Sylvia
Resigned: 01 July 2010
Appointed Date: 21 February 2006
50 years old
Director
HEWITT, Peter Edward
Resigned: 01 December 2011
Appointed Date: 01 July 2010
82 years old
Director
LEARY, William John
Resigned: 01 December 2011
Appointed Date: 01 July 2010
56 years old
Director
TENDERINI, John Euclid
Resigned: 01 December 2011
Appointed Date: 01 July 2010
66 years old

Persons With Significant Control

Uniglass Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P J B GLASS GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jun 2016
Director's details changed for Mr Paul Martin Peter Buckley on 6 June 2016
11 May 2016
Accounts for a small company made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 116
11 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
15 Mar 2007
Return made up to 21/02/07; full list of members
14 Mar 2007
Location of register of members
14 Mar 2007
Registered office changed on 14/03/07 from: glenroyd house 96-98 st. James road northampton NN5 5LG
26 May 2006
Accounting reference date extended from 28/02/07 to 31/05/07
21 Feb 2006
Incorporation

P J B GLASS GROUP LIMITED Charges

1 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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