ALLGLASS REPROCESSORS (U.K.) LIMITED
PAISLEY BRAIDWEST LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 3BD

Company number SC226505
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREW, PA3 3BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge SC2265050002, created on 26 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ALLGLASS REPROCESSORS (U.K.) LIMITED are www.allglassreprocessorsuk.co.uk, and www.allglass-reprocessors-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Allglass Reprocessors U K Limited is a Private Limited Company. The company registration number is SC226505. Allglass Reprocessors U K Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Allglass Reprocessors U K Limited is 49 Burnbrae Road Linwood Paisley Renfrew Pa3 3bd. . MIKKELSEN, Carsten is a Secretary of the company. COLHOUN, Agnes Catherine is a Director of the company. HAAGEN-OLSEN, Ulrik is a Director of the company. HANSEN, Hans Peder is a Director of the company. Secretary ASHALL, Robert James has been resigned. Secretary GREYSHON, Stacey has been resigned. Secretary KEANE, Mark Patrick has been resigned. Secretary MCCURRY, Thomas Michael, Rev has been resigned. Secretary STEWART, Jane Claire has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BREEN, Thomas Benedict has been resigned. Director EKLUND, Goran has been resigned. Director OLSSON, Jimmy has been resigned. Director RAINEY, John has been resigned. Director TRACEY, Michael Thomas has been resigned. Director WOLFF, Nils Goran has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MIKKELSEN, Carsten
Appointed Date: 01 April 2016
Director
COLHOUN, Agnes Catherine
Appointed Date: 01 November 2012
67 years old
Director
HAAGEN-OLSEN, Ulrik
Appointed Date: 01 April 2016
51 years old
Director
HANSEN, Hans Peder
Appointed Date: 01 May 2011
62 years old

Resigned Directors

Secretary
ASHALL, Robert James
Resigned: 12 May 2014
Appointed Date: 20 September 2010
Secretary
GREYSHON, Stacey
Resigned: 01 April 2016
Appointed Date: 12 May 2014
Secretary
KEANE, Mark Patrick
Resigned: 20 September 2010
Appointed Date: 03 August 2009
Secretary
MCCURRY, Thomas Michael, Rev
Resigned: 06 September 2005
Appointed Date: 10 January 2002
Secretary
STEWART, Jane Claire
Resigned: 02 February 2009
Appointed Date: 06 September 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2002
Appointed Date: 20 December 2001
Director
BREEN, Thomas Benedict
Resigned: 02 February 2009
Appointed Date: 14 May 2006
66 years old
Director
EKLUND, Goran
Resigned: 01 April 2016
Appointed Date: 16 August 2010
59 years old
Director
OLSSON, Jimmy
Resigned: 01 May 2011
Appointed Date: 01 July 2009
70 years old
Director
RAINEY, John
Resigned: 19 September 2013
Appointed Date: 13 November 2007
71 years old
Director
TRACEY, Michael Thomas
Resigned: 02 February 2009
Appointed Date: 10 January 2002
64 years old
Director
WOLFF, Nils Goran
Resigned: 23 August 2010
Appointed Date: 13 November 2007
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2002
Appointed Date: 20 December 2001

ALLGLASS REPROCESSORS (U.K.) LIMITED Events

26 Aug 2016
Registration of charge SC2265050002, created on 26 August 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
16 May 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Termination of appointment of Stacey Greyshon as a secretary on 1 April 2016
25 Apr 2016
Appointment of Mr Ulrik Haagen-Olsen as a director on 1 April 2016
...
... and 68 more events
31 Jan 2002
New secretary appointed
10 Jan 2002
Secretary resigned
10 Jan 2002
Registered office changed on 10/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
10 Jan 2002
Director resigned
20 Dec 2001
Incorporation

ALLGLASS REPROCESSORS (U.K.) LIMITED Charges

26 August 2016
Charge code SC22 6505 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
4 August 2009
Bond & floating charge
Delivered: 17 August 2009
Status: Satisfied on 20 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…

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