ANGLIAN DOUBLE GLAZING LIMITED
NORWICH

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Company number 02564339
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 2 April 2016. The most likely internet sites of ANGLIAN DOUBLE GLAZING LIMITED are www.angliandoubleglazing.co.uk, and www.anglian-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Anglian Double Glazing Limited is a Private Limited Company. The company registration number is 02564339. Anglian Double Glazing Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Anglian Double Glazing Limited is Liberator Road Liberator Road Norwich England Nr6 6eu. . CHAPPELL, Barry John is a Secretary of the company. CHAPPELL, Barry John is a Director of the company. MCCLUSKIE, Brian Andrew is a Director of the company. Secretary GREEN, Alan Francis has been resigned. Director AITKEN, Robert Ferguson has been resigned. Director GREEN, Alan Francis has been resigned. Director HANCOCK, William Cecil has been resigned. Director HERMAN, David Peter has been resigned. Director SWIFT, Ronald Arthur has been resigned. Director TWEEDIE, Philip Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAPPELL, Barry John
Appointed Date: 21 May 1997
Director
CHAPPELL, Barry John
Appointed Date: 16 July 1998
71 years old
Director
MCCLUSKIE, Brian Andrew
Appointed Date: 18 December 2015
62 years old

Resigned Directors

Secretary
GREEN, Alan Francis
Resigned: 21 May 1997
Director
AITKEN, Robert Ferguson
Resigned: 19 April 2001
Appointed Date: 22 May 1996
79 years old
Director
GREEN, Alan Francis
Resigned: 27 March 1997
Appointed Date: 03 July 1996
79 years old
Director
HANCOCK, William Cecil
Resigned: 14 July 1994
88 years old
Director
HERMAN, David Peter
Resigned: 31 May 1996
77 years old
Director
SWIFT, Ronald Arthur
Resigned: 08 January 1996
Appointed Date: 14 July 1994
85 years old
Director
TWEEDIE, Philip Stanley
Resigned: 15 March 2017
Appointed Date: 19 April 2001
64 years old

Persons With Significant Control

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

ANGLIAN DOUBLE GLAZING LIMITED Events

21 Mar 2017
Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
22 Mar 2016
Appointment of Mr Brian Andrew Mccluskie as a director on 18 December 2015
07 Mar 2016
Registered office address changed from PO Box 65 Anson Road Norwich NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016
...
... and 75 more events
19 Feb 1991
Registered office changed on 19/02/91 from: 2 baches street london N1 6UB
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1991
Company name changed basicthrive LIMITED\certificate issued on 11/01/91
30 Nov 1990
Incorporation
30 Nov 1990
Incorporation

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