BIOCHEM GLASS (APPARATUS) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 03597983
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 23140 - Manufacture of glass fibres
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIOCHEM GLASS (APPARATUS) LIMITED are www.biochemglassapparatus.co.uk, and www.biochem-glass-apparatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biochem Glass Apparatus Limited is a Private Limited Company. The company registration number is 03597983. Biochem Glass Apparatus Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Biochem Glass Apparatus Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . FLUDGATE, Johanne is a Secretary of the company. FLUDGATE, Johanne is a Director of the company. FLUDGATE, William Joseph is a Director of the company. Secretary CAVANAGH, Mary Therese has been resigned. Secretary FLUDGATE, William Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLUDGATE, Maureen Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of glass fibres".


Current Directors

Secretary
FLUDGATE, Johanne
Appointed Date: 03 May 2007
Director
FLUDGATE, Johanne
Appointed Date: 13 December 2012
61 years old
Director
FLUDGATE, William Joseph
Appointed Date: 14 July 1998
69 years old

Resigned Directors

Secretary
CAVANAGH, Mary Therese
Resigned: 03 May 2007
Appointed Date: 26 October 2002
Secretary
FLUDGATE, William Joseph
Resigned: 26 October 2002
Appointed Date: 14 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
FLUDGATE, Maureen Jean
Resigned: 26 October 2002
Appointed Date: 14 July 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mrs Johanne Fludgate
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Joseph Fludgate
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCHEM GLASS (APPARATUS) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
17 Jul 1998
New secretary appointed
17 Jul 1998
Director resigned
17 Jul 1998
New director appointed
17 Jul 1998
New director appointed
14 Jul 1998
Incorporation

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