G.G.R. GLASS SERVICES LTD.
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 0JA

Company number 03117284
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address PRESENTATION HOUSE, BROADGATE, BROADWAY BUSINESS PARK, OLDHAM, LANCASHIRE, OL9 0JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Arthur Riley as a director on 30 January 2017; Satisfaction of charge 5 in full. The most likely internet sites of G.G.R. GLASS SERVICES LTD. are www.ggrglassservices.co.uk, and www.g-g-r-glass-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. G G R Glass Services Ltd is a Private Limited Company. The company registration number is 03117284. G G R Glass Services Ltd has been working since 23 October 1995. The present status of the company is Active. The registered address of G G R Glass Services Ltd is Presentation House Broadgate Broadway Business Park Oldham Lancashire Ol9 0ja. . LORD, Christopher Kevin is a Director of the company. Secretary RICHES, Barrie Michael has been resigned. Secretary RILEY, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LORD, Christopher Kevin has been resigned. Director PARKIN, Philip Craig has been resigned. Director RICHES, Barrie Michael has been resigned. Director RILEY, Arthur has been resigned. Director RILEY, Eileen has been resigned. Director RILEY, Gillian Marie has been resigned. Director RILEY, Graeme David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LORD, Christopher Kevin
Appointed Date: 16 July 2015
67 years old

Resigned Directors

Secretary
RICHES, Barrie Michael
Resigned: 31 March 2010
Appointed Date: 28 September 2005
Secretary
RILEY, Gillian
Resigned: 28 September 2005
Appointed Date: 23 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Director
LORD, Christopher Kevin
Resigned: 31 March 2010
Appointed Date: 10 September 2007
67 years old
Director
PARKIN, Philip Craig
Resigned: 31 March 2010
Appointed Date: 13 January 2010
64 years old
Director
RICHES, Barrie Michael
Resigned: 31 March 2010
Appointed Date: 07 September 2007
54 years old
Director
RILEY, Arthur
Resigned: 30 January 2017
Appointed Date: 01 April 2010
83 years old
Director
RILEY, Eileen
Resigned: 31 March 2010
Appointed Date: 14 April 2008
84 years old
Director
RILEY, Gillian Marie
Resigned: 31 March 2010
Appointed Date: 23 October 1995
55 years old
Director
RILEY, Graeme David
Resigned: 31 March 2010
Appointed Date: 23 October 1995
58 years old

Persons With Significant Control

Mr Arthur Riley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ggr Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

G.G.R. GLASS SERVICES LTD. Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Feb 2017
Termination of appointment of Arthur Riley as a director on 30 January 2017
16 Jan 2017
Satisfaction of charge 5 in full
16 Jan 2017
Satisfaction of charge 6 in full
19 Dec 2016
Satisfaction of charge 2 in full
...
... and 85 more events
24 Oct 1996
Registered office changed on 24/10/96 from: 70 mellor street, rochdale, lancashire OL12 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 1996
Registered office changed on 24/10/96 from: 70 mellor street rochdale lancashire OL12 6AA
18 Jun 1996
Accounting reference date notified as 31/12
30 Oct 1995
Secretary resigned
23 Oct 1995
Incorporation

G.G.R. GLASS SERVICES LTD. Charges

16 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 11 drakes drive crendon industrial park long crendon…
5 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 ridgeway, drakes drive, long crendon…
19 October 2001
Rent deposit deed
Delivered: 2 November 2001
Status: Satisfied on 19 December 2016
Persons entitled: Howlands (Furniture) Limited
Description: The deposit and all money from time to time accruing…
20 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Satisfied on 19 December 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a milton street royton oldham lancashire…
16 March 2000
Mortgage debenture
Delivered: 20 March 2000
Status: Satisfied on 19 December 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
2 February 1999
Debenture deed
Delivered: 5 February 1999
Status: Satisfied on 20 July 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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