THE OLD GLASSES SHOP LTD
RIDSDALE

Hellopages » Northumberland » Northumberland » NE48 2TQ

Company number 08018868
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address SHAMAN, RENDLE TERRACE, RIDSDALE, NORTHUMBERLAND, NE48 2TQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of THE OLD GLASSES SHOP LTD are www.theoldglassesshop.co.uk, and www.the-old-glasses-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Corbridge Rail Station is 13.9 miles; to Bardon Mill Rail Station is 14.9 miles; to Riding Mill Rail Station is 15.7 miles; to Prudhoe Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Glasses Shop Ltd is a Private Limited Company. The company registration number is 08018868. The Old Glasses Shop Ltd has been working since 04 April 2012. The present status of the company is Active. The registered address of The Old Glasses Shop Ltd is Shaman Rendle Terrace Ridsdale Northumberland Ne48 2tq. . GREEN, Graham Anthony is a Director of the company. GREEN, Kate is a Director of the company. Director RENNISON, Steven Sean has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GREEN, Graham Anthony
Appointed Date: 04 April 2012
65 years old
Director
GREEN, Kate
Appointed Date: 19 January 2016
58 years old

Resigned Directors

Director
RENNISON, Steven Sean
Resigned: 19 January 2016
Appointed Date: 04 April 2012
53 years old

Persons With Significant Control

Mr Graham Anthony Green
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kate Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD GLASSES SHOP LTD Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
05 May 2016
Termination of appointment of Steven Sean Rennison as a director on 19 January 2016
05 May 2016
Appointment of Mrs Kate Green as a director on 19 January 2016
...
... and 2 more events
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
30 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
23 Dec 2013
Total exemption small company accounts made up to 30 April 2013
01 May 2013
Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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