Company number 03743280
Status Active
Incorporation Date 26 March 1999
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 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Roy Francis Carrington on 1 March 2017; Secretary's details changed for Ms Anne Carrington on 1 March 2017. The most likely internet sites of STRUCTURAL GLAZING COMPONENTS LIMITED are www.structuralglazingcomponents.co.uk, and www.structural-glazing-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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.Structural Glazing Components Limited is a Private Limited Company.
The company registration number is 03743280. Structural Glazing Components Limited has been working since 26 March 1999.
The present status of the company is Active. The registered address of Structural Glazing Components Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . CARRINGTON, Anne is a Secretary of the company. CARRINGTON, Roy Francis is a Director of the company. Secretary HAWKINS, Sandra has been resigned. Director CARRINGTON, Anne has been resigned. Director HAWKINS, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
CARRINGTON, Anne
Resigned: 28 February 2001
Appointed Date: 26 March 1999
66 years old
Director
HAWKINS, John
Resigned: 28 February 2001
Appointed Date: 26 March 1999
70 years old
Persons With Significant Control
Roy Francis Carrington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
STRUCTURAL GLAZING COMPONENTS LIMITED Events
31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
30 Mar 2017
Director's details changed for Roy Francis Carrington on 1 March 2017
30 Mar 2017
Secretary's details changed for Ms Anne Carrington on 1 March 2017
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 36 more events
15 Mar 2001
New director appointed
04 Aug 2000
Accounts for a small company made up to 29 February 2000
24 May 2000
Return made up to 26/03/00; full list of members
18 May 2000
Accounting reference date shortened from 31/03/00 to 29/02/00
26 Mar 1999
Incorporation