GLASSTRONICS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Rochford » SS3 9TS

Company number 04805871
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address 5 CROUCHMANS BUSINESS YARD, POYNTERS LANE GREAT WAKERING, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9TS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 June 2016 with full list of shareholders; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of GLASSTRONICS LIMITED are www.glasstronics.co.uk, and www.glasstronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Glasstronics Limited is a Private Limited Company. The company registration number is 04805871. Glasstronics Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Glasstronics Limited is 5 Crouchmans Business Yard Poynters Lane Great Wakering Shoeburyness Southend On Sea Essex Ss3 9ts. . BROOKS, Susan Denise is a Secretary of the company. BROOKS, Graham Ernest is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BROOKS, Susan Denise
Appointed Date: 26 June 2003
Director
BROOKS, Graham Ernest
Appointed Date: 26 June 2003
68 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 June 2003
Appointed Date: 20 June 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 June 2003
Appointed Date: 20 June 2003

Persons With Significant Control

Mrs Susan Denise Brooks
Notified on: 20 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ernest Brooks
Notified on: 20 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSTRONICS LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 27 more events
26 Jun 2003
New secretary appointed
26 Jun 2003
New director appointed
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
20 Jun 2003
Incorporation

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