PERFECT GLASS (LEICESTER) LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 07930893

Status Active

Incorporation Date 1 February 2012

Company Type Private Limited Company

Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR

Home Country United Kingdom

Nature of Business 32990 - Other manufacturing n.e.c.

Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of PERFECT GLASS (LEICESTER) LTD are www.perfectglassleicester.co.uk, and www.perfect-glass-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Perfect Glass Leicester Ltd is a Private Limited Company. The company registration number is 07930893. Perfect Glass Leicester Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Perfect Glass Leicester Ltd is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . BISHOP, Lee is a Director of the company. LEWIN, Mark is a Director of the company. The company operates in "Other manufacturing n.e.c.".

Current Directors

Director

BISHOP, Lee

Appointed Date: 31 January 2015
46 years old

Director

LEWIN, Mark

Appointed Date: 01 February 2012
55 years old

Persons With Significant Control

Mr Mark Lewin

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PERFECT GLASS (LEICESTER) LTD Events

01 Mar 2017

Memorandum and Articles of Association

01 Mar 2017

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name

20 Feb 2017

Change of share class name or designation

13 Feb 2017

Confirmation statement made on 1 February 2017 with updates

09 Feb 2017

Director's details changed for Mark Lewin on 1 August 2016

...

... and 12 more events

02 Feb 2013

Annual return made up to 1 February 2013 with full list of shareholders

18 Jul 2012

Current accounting period shortened from 28 February 2013 to 31 January 2013

15 Mar 2012

Director's details changed for Mark Lewin on 13 March 2012

17 Feb 2012

Particulars of a mortgage or charge / charge no: 1

01 Feb 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERFECT GLASS (LEICESTER) LTD Charges

15 February 2012

Debenture
Delivered: 17 February 2012
Status: Satisfied on 4 July 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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