THE SMASHING GLASS COMPANY (NOTTINGHAM) LIMITED
NOTTINGHAM

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Company number 04366380
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 139 MIDDLETON BOULEVARD, NOTTINGHAM, NG8 1FW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of THE SMASHING GLASS COMPANY (NOTTINGHAM) LIMITED are www.thesmashingglasscompanynottingham.co.uk, and www.the-smashing-glass-company-nottingham.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The Smashing Glass Company Nottingham Limited is a Private Limited Company. The company registration number is 04366380. The Smashing Glass Company Nottingham Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of The Smashing Glass Company Nottingham Limited is 139 Middleton Boulevard Nottingham Ng8 1fw. The company`s financial liabilities are £215.99k. It is £55.97k against last year. The cash in hand is £19.4k. It is £18.06k against last year. And the total assets are £572.03k, which is £-155.57k against last year. HADFIELD, Darrell Charles is a Secretary of the company. HADFIELD, Darrell Charles is a Director of the company. HIBBERT, James Gordon is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Glazing".


the smashing glass company (nottingham) Key Finiance

LIABILITIES £215.99k
+34%
CASH £19.4k
+1350%
TOTAL ASSETS £572.03k
-22%
All Financial Figures

Current Directors

Secretary
HADFIELD, Darrell Charles
Appointed Date: 07 February 2002
Director
HADFIELD, Darrell Charles
Appointed Date: 07 February 2002
52 years old
Director
HIBBERT, James Gordon
Appointed Date: 07 February 2002
56 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Darrell Charles Hadfield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE SMASHING GLASS COMPANY (NOTTINGHAM) LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 43 more events
09 Apr 2002
Registered office changed on 09/04/02 from: suite 1 2 clarendon park clumber avenue nottingham NG5 1AH
11 Mar 2002
New director appointed
11 Mar 2002
New secretary appointed;new director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 46A syon lane osterley middlesex TW7 5NQ
04 Feb 2002
Incorporation

THE SMASHING GLASS COMPANY (NOTTINGHAM) LIMITED Charges

2 December 2013
Charge code 0436 6380 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2004
Debenture
Delivered: 13 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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