EE GLASS LTD
PORTSMOUTH ASTRASEAL PORTSMOUTH LIMITED

Hellopages » Hampshire » Portsmouth » PO3 5ND

Company number 03004390
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address OCEAN HOUSE, DUNDAS LANE, PORTSMOUTH, PO3 5ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 105,000 . The most likely internet sites of EE GLASS LTD are www.eeglass.co.uk, and www.ee-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ee Glass Ltd is a Private Limited Company. The company registration number is 03004390. Ee Glass Ltd has been working since 22 December 1994. The present status of the company is Active. The registered address of Ee Glass Ltd is Ocean House Dundas Lane Portsmouth Po3 5nd. . CROUCHER, Michael Peter is a Secretary of the company. CROUCHER, Michael Peter is a Director of the company. CROUCHER, Neil Terence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROUCHER, Rosemary Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CROUCHER, Michael Peter
Appointed Date: 10 January 1995
Director
CROUCHER, Michael Peter
Appointed Date: 10 January 1995
59 years old
Director
CROUCHER, Neil Terence
Appointed Date: 31 August 1997
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 1995
Appointed Date: 22 December 1994
Director
CROUCHER, Rosemary Patricia
Resigned: 31 August 1997
Appointed Date: 10 January 1995
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 1995
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Michael Peter Croucher
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Neil Terence Croucher
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

EE GLASS LTD Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 105,000
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Registered office address changed from 48 Southleigh Road Havant Hampshire PO9 2QH to Ocean House Dundas Lane Portsmouth PO3 5ND on 10 February 2015
...
... and 65 more events
04 May 1995
Accounting reference date notified as 30/09
18 Jan 1995
Company name changed starwise services LIMITED\certificate issued on 19/01/95
18 Jan 1995
Memorandum and Articles of Association
16 Jan 1995
Registered office changed on 16/01/95 from: 788-790 finchley road london NW11 7UR
22 Dec 1994
Incorporation

EE GLASS LTD Charges

3 September 2014
Charge code 0300 4390 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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