SOUTH HANTS GLASS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1TN

Company number 03032646
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address UNIT C2 RAILWAY TRIANGLE, WALTON ROAD, PORTSMOUTH, PO6 1TN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for David Thomas Crook on 1 January 2017; Director's details changed for Jacqueline Crook on 1 January 2017. The most likely internet sites of SOUTH HANTS GLASS LIMITED are www.southhantsglass.co.uk, and www.south-hants-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. South Hants Glass Limited is a Private Limited Company. The company registration number is 03032646. South Hants Glass Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of South Hants Glass Limited is Unit C2 Railway Triangle Walton Road Portsmouth Po6 1tn. . CROOK, David Thomas is a Secretary of the company. CROOK, David Thomas is a Director of the company. CROOK, Jacqueline Anne is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EDWARDS, Ronald William has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CROOK, David Thomas
Appointed Date: 14 March 1995
Director
CROOK, David Thomas
Appointed Date: 14 March 1995
60 years old
Director
CROOK, Jacqueline Anne
Appointed Date: 01 April 1999
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Nominee Director
DOYLE, Betty June
Resigned: 14 March 1995
Appointed Date: 14 March 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 March 1995
Appointed Date: 14 March 1995
84 years old
Director
EDWARDS, Ronald William
Resigned: 31 March 1999
Appointed Date: 14 March 1995
82 years old

Persons With Significant Control

Mr. David Thomas Crook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Jacqueline Anne Crook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH HANTS GLASS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Director's details changed for David Thomas Crook on 1 January 2017
14 Mar 2017
Director's details changed for Jacqueline Crook on 1 January 2017
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
21 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1995
New secretary appointed;director resigned;new director appointed
22 Mar 1995
Secretary resigned;director resigned;new director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 50 lincolns inn fields london WC2A 3PF
14 Mar 1995
Incorporation

SOUTH HANTS GLASS LIMITED Charges

7 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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