A.B.C. GLASS PROCESSING LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RB

Company number 03806683
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address UNIT 2A, DUNDAS CLOSE, PORTSMOUTH, HAMPSHIRE, PO3 5RB
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass, 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mrs Kelly Stafford as a director on 2 December 2016; Appointment of Ms Melissa Johnson as a director on 2 December 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 16,380 . The most likely internet sites of A.B.C. GLASS PROCESSING LIMITED are www.abcglassprocessing.co.uk, and www.a-b-c-glass-processing.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. A B C Glass Processing Limited is a Private Limited Company. The company registration number is 03806683. A B C Glass Processing Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of A B C Glass Processing Limited is Unit 2a Dundas Close Portsmouth Hampshire Po3 5rb. The company`s financial liabilities are £678.28k. It is £8.67k against last year. And the total assets are £1180.05k, which is £120.62k against last year. SAWYER, Ian James is a Secretary of the company. HELLYER, Alan is a Director of the company. JOHNSON, Melissa is a Director of the company. SAWYER, Ian James is a Director of the company. STAFFORD, Craig is a Director of the company. STAFFORD, Kelly is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HELLYER, Alan has been resigned. Director ASTON, Barry has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Shaping and processing of flat glass".


a.b.c. glass processing Key Finiance

LIABILITIES £678.28k
+1%
CASH n/a
TOTAL ASSETS £1180.05k
+11%
All Financial Figures

Current Directors

Secretary
SAWYER, Ian James
Appointed Date: 01 October 1999
Director
HELLYER, Alan
Appointed Date: 13 July 1999
59 years old
Director
JOHNSON, Melissa
Appointed Date: 02 December 2016
59 years old
Director
SAWYER, Ian James
Appointed Date: 01 October 1999
66 years old
Director
STAFFORD, Craig
Appointed Date: 13 July 1999
55 years old
Director
STAFFORD, Kelly
Appointed Date: 02 December 2016
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Secretary
HELLYER, Alan
Resigned: 01 October 1999
Appointed Date: 13 July 1999
Director
ASTON, Barry
Resigned: 19 February 2016
Appointed Date: 07 February 2000
62 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 July 1999
Appointed Date: 13 July 1999
73 years old

A.B.C. GLASS PROCESSING LIMITED Events

20 Jan 2017
Appointment of Mrs Kelly Stafford as a director on 2 December 2016
20 Jan 2017
Appointment of Ms Melissa Johnson as a director on 2 December 2016
11 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 16,380
13 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Purchase of own shares.
...
... and 54 more events
29 Jul 1999
Ad 13/07/99--------- £ si 3@1=3 £ ic 1/4
29 Jul 1999
Director resigned
29 Jul 1999
Secretary resigned
29 Jul 1999
Registered office changed on 29/07/99 from: somerset house temple street birmingham west midlands B2 5DN
13 Jul 1999
Incorporation

A.B.C. GLASS PROCESSING LIMITED Charges

10 April 2003
Deed of deposit relating to warehouse no.3 Twyford avenue tipner wharf portsmouth ("rent deposit deed")
Delivered: 16 April 2003
Status: Satisfied on 16 July 2008
Persons entitled: Powell Duffryn Storage Limited
Description: All monies including interest credited hereto in a deposit…
14 January 2000
Rent deposit deed
Delivered: 15 January 2000
Status: Satisfied on 16 July 2008
Persons entitled: Powell Duffryn Storage Limited
Description: All the deposit monies deposited pursuant to the deed.

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