GLOBAL GLASS UK LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7HR

Company number 04255681
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, TENLONS ROAD, NUNEATON, WARWICKSHIRE, ENGLAND, CV10 7HR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Registered office address changed from Enterprise House, 4 Sheridan Drive, Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 23 May 2016. The most likely internet sites of GLOBAL GLASS UK LIMITED are www.globalglassuk.co.uk, and www.global-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Coventry Rail Station is 7.8 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Glass Uk Limited is a Private Limited Company. The company registration number is 04255681. Global Glass Uk Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Global Glass Uk Limited is Enterprise House Tenlons Road Nuneaton Warwickshire England Cv10 7hr. . ROLLINS, Helen is a Secretary of the company. WALFORD, Julian Richard Ludlow is a Director of the company. Secretary TAYLOR, David has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director LOWELL, Robert has been resigned. Director TAYLOR, David has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ROLLINS, Helen
Appointed Date: 04 November 2005
Director
WALFORD, Julian Richard Ludlow
Appointed Date: 01 July 2010
57 years old

Resigned Directors

Secretary
TAYLOR, David
Resigned: 04 November 2005
Appointed Date: 14 January 2004
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 03 July 2003
Appointed Date: 19 July 2001
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 14 January 2004
Appointed Date: 03 July 2003
Nominee Director
ADEY, Jane
Resigned: 03 July 2003
Appointed Date: 19 July 2001
64 years old
Director
LOWELL, Robert
Resigned: 04 November 2005
Appointed Date: 14 January 2004
65 years old
Director
TAYLOR, David
Resigned: 01 July 2010
Appointed Date: 14 January 2004
65 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 14 January 2004
Appointed Date: 03 July 2003

GLOBAL GLASS UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
23 May 2016
Registered office address changed from Enterprise House, 4 Sheridan Drive, Galley Common Nuneaton Warwickshire CV10 9QU to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 23 May 2016
16 Nov 2015
Registration of charge 042556810002, created on 11 November 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
10 Jul 2003
New secretary appointed
11 Nov 2002
Return made up to 19/07/02; full list of members
14 Oct 2002
Registered office changed on 14/10/02 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
14 Oct 2002
Accounts for a dormant company made up to 31 July 2002
19 Jul 2001
Incorporation

GLOBAL GLASS UK LIMITED Charges

11 November 2015
Charge code 0425 5681 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 June 2011
Deed of debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: Fixed and floating charge over the undertaking and all…

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