UNION GLASS CENTRES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 3SY

Company number 02662264
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address 2 MARKET CLOSE, STONEHOUSE, PLYMOUTH, PL1 3SY
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Debbie Brown on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNION GLASS CENTRES LIMITED are www.unionglasscentres.co.uk, and www.union-glass-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Union Glass Centres Limited is a Private Limited Company. The company registration number is 02662264. Union Glass Centres Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Union Glass Centres Limited is 2 Market Close Stonehouse Plymouth Pl1 3sy. . BARROW, Timothy Roy is a Secretary of the company. BARROW, Faith Siew Peng is a Director of the company. BARROW, Timothy Roy is a Director of the company. BROWN, Debbie is a Director of the company. BROWN, Nigel is a Director of the company. Secretary MC MAHON, Sandra Jayne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MC MAHON, Sandra Jayne has been resigned. Director SMARIDGE, John Alfred has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Secretary
BARROW, Timothy Roy
Appointed Date: 02 November 2012
Director
BARROW, Faith Siew Peng
Appointed Date: 05 February 2016
58 years old
Director
BARROW, Timothy Roy
Appointed Date: 02 November 2012
61 years old
Director
BROWN, Debbie
Appointed Date: 05 February 2016
66 years old
Director
BROWN, Nigel
Appointed Date: 01 April 2003
65 years old

Resigned Directors

Secretary
MC MAHON, Sandra Jayne
Resigned: 17 May 2010
Appointed Date: 12 November 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 November 1991
Appointed Date: 12 November 1991
Director
MC MAHON, Sandra Jayne
Resigned: 17 May 2010
Appointed Date: 12 November 1991
65 years old
Director
SMARIDGE, John Alfred
Resigned: 02 November 2012
Appointed Date: 12 November 1991
96 years old

Persons With Significant Control

Manor Drive Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION GLASS CENTRES LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Nov 2016
Director's details changed for Debbie Brown on 1 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Appointment of Debbie Brown as a director on 5 February 2016
11 Feb 2016
Appointment of Faith Siew Peng Barrow as a director on 5 February 2016
...
... and 82 more events
10 Jan 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1992
£ nc 100/5000 06/12/91
10 Jan 1992
Accounting reference date notified as 31/03
15 Nov 1991
Secretary resigned
12 Nov 1991
Incorporation

UNION GLASS CENTRES LIMITED Charges

7 April 2015
Charge code 0266 2264 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 November 2010
Mortgage
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 armada street plymouth and land and buidlings on the…

Similar Companies

UNION GF UK LTD UNION GIFTS LIMITED UNION GLOBAL ADVISORS LTD UNION GLOBAL CO., LIMITED UNION GLOBAL LIMITED UNION GLORY LIMITED UNION GLORY SHIPPING SERVICE CO., LTD