GLASS CONSULTANCY LIMITED
WOODFORD GREEN

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Company number 03910118
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of GLASS CONSULTANCY LIMITED are www.glassconsultancy.co.uk, and www.glass-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Glass Consultancy Limited is a Private Limited Company. The company registration number is 03910118. Glass Consultancy Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Glass Consultancy Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £404.59k. It is £-2.95k against last year. The cash in hand is £324.75k. It is £-69.52k against last year. And the total assets are £468.14k, which is £-70.57k against last year. GLASS, Caroline Vanessa is a Secretary of the company. GLASS, Jonathan Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STRICKLAND, Edward George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


glass consultancy Key Finiance

LIABILITIES £404.59k
-1%
CASH £324.75k
-18%
TOTAL ASSETS £468.14k
-14%
All Financial Figures

Current Directors

Secretary
GLASS, Caroline Vanessa
Appointed Date: 20 January 2000
Director
GLASS, Jonathan Simon
Appointed Date: 20 January 2000
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
STRICKLAND, Edward George
Resigned: 30 September 2014
Appointed Date: 15 June 2012
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Jonathan Glass Legal Headhunters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLASS CONSULTANCY LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Termination of appointment of Edward George Strickland as a director on 30 September 2014
...
... and 61 more events
05 Feb 2000
New secretary appointed
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
01 Feb 2000
Ad 20/01/00--------- £ si 98@1=98 £ ic 2/100
20 Jan 2000
Incorporation

GLASS CONSULTANCY LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Parkwell Management Consultants Limited
Description: The separate designated deposit account into which the sum…
26 July 2007
Rent deposit deed
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Parkwell Management Consultants Limited
Description: Monies secured to the value of £13,986.37.

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