GLASS WORLD (CARDIFF) LIMITED
PONTYPRIDD TREFOREST GLASS LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5BP

Company number 03020644
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 9 & 10 UPPER BOAT INDUSTRIAL PARK, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of GLASS WORLD (CARDIFF) LIMITED are www.glassworldcardiff.co.uk, and www.glass-world-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bargoed Rail Station is 8.4 miles; to Cardiff Queen Street Rail Station is 8.5 miles; to Cardiff Central Rail Station is 8.6 miles; to Cwmbach Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass World Cardiff Limited is a Private Limited Company. The company registration number is 03020644. Glass World Cardiff Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Glass World Cardiff Limited is 9 10 Upper Boat Industrial Park Pontypridd Rhondda Cynon Taff Cf37 5bp. . TREHARNE, David Parry is a Director of the company. WISE, Deborah is a Director of the company. ZEHETMAYR, June Kathryn is a Director of the company. ZEHETMAYR, Peter Lindsey is a Director of the company. Secretary ALDERMAN, Marilyn has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Nominee Secretary TUDOR TRUSTEE & FINANCE COMPANY LIMITED has been resigned. Secretary ZEHETMAYR, June Kathryn has been resigned. Director ALDERMAN, Marilyn has been resigned. Director ALDERMAN, Michael Peter has been resigned. Director MATHIAS, Clive Stanley has been resigned. Director ZEHETMAYR, June Kathryn has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TREHARNE, David Parry
Appointed Date: 25 September 2014
69 years old
Director
WISE, Deborah
Appointed Date: 25 September 2014
65 years old
Director
ZEHETMAYR, June Kathryn
Appointed Date: 04 March 2014
72 years old
Director
ZEHETMAYR, Peter Lindsey
Appointed Date: 06 November 2006
74 years old

Resigned Directors

Secretary
ALDERMAN, Marilyn
Resigned: 06 November 2006
Appointed Date: 10 February 1995
Secretary
MATHIAS, Clive Stanley
Resigned: 09 October 1999
Appointed Date: 06 October 1999
Nominee Secretary
TUDOR TRUSTEE & FINANCE COMPANY LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Secretary
ZEHETMAYR, June Kathryn
Resigned: 04 March 2014
Appointed Date: 06 November 2006
Director
ALDERMAN, Marilyn
Resigned: 06 November 2006
Appointed Date: 10 February 1995
71 years old
Director
ALDERMAN, Michael Peter
Resigned: 06 November 2006
Appointed Date: 10 February 1995
70 years old
Director
MATHIAS, Clive Stanley
Resigned: 10 February 1995
Appointed Date: 10 February 1995
86 years old
Director
ZEHETMAYR, June Kathryn
Resigned: 04 March 2014
Appointed Date: 06 November 2006
72 years old

Persons With Significant Control

Mr Peter Lindsey Zehetmayr
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Kathryn Zehetmayr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS WORLD (CARDIFF) LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for Mr Peter Lindsey Zehetmayr on 1 October 2009
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
21 Feb 1995
Secretary resigned;new director appointed
20 Feb 1995
New secretary appointed;director resigned;new director appointed
20 Feb 1995
Accounting reference date notified as 30/09
20 Feb 1995
Registered office changed on 20/02/95 from: eos house weston square barry south glamorgan CF6 7YF
10 Feb 1995
Incorporation

GLASS WORLD (CARDIFF) LIMITED Charges

29 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1997
Mortgage debenture
Delivered: 13 January 1997
Status: Satisfied on 21 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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