Company number 02437228
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE GLASS COMPANY LIMITED are www.theglasscompany.co.uk, and www.the-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The Glass Company Limited is a Private Limited Company.
The company registration number is 02437228. The Glass Company Limited has been working since 27 October 1989.
The present status of the company is Active. The registered address of The Glass Company Limited is 51 Downing Street Smethwick West Midlands B66 2pp. . JOSEPH, Peter Francis is a Secretary of the company. JOSEPH, Michael Allenby is a Director of the company. Secretary GROVE, David Roger has been resigned. Secretary JOHNSON, Paul Howard has been resigned. Secretary JOSEPH, Janet Frances has been resigned. Secretary JOSEPH, Michael Allenby has been resigned. Director BURSTON, Paul has been resigned. Director GROVE, David Roger has been resigned. Director JOSEPH, Henry Barnett has been resigned. Director JOSEPH, Michael Allenby has been resigned. Director JOSEPH, Richard Michael has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Resigned Directors
Director
BURSTON, Paul
Resigned: 20 August 1999
Appointed Date: 12 January 1998
70 years old
Persons With Significant Control
Mr Michael Allenby Joseph
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Kenmore Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GLASS COMPANY LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
27 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 86 more events
13 Feb 1990
Director resigned;new director appointed
13 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1990
Registered office changed on 13/02/90 from: 110 whitchurch rd cardiff CF4 3LY
29 Jan 1990
Company name changed tremead LIMITED\certificate issued on 30/01/90
27 Oct 1989
Incorporation
24 May 1999
Debenture
Delivered: 28 May 1999
Status: Satisfied
on 29 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1999
Fixed and floating charge
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge specified debts being any book debts…
14 May 1996
Charge on book debts
Delivered: 29 May 1996
Status: Satisfied
on 29 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
19 April 1990
Fixed and floating charge
Delivered: 2 May 1990
Status: Satisfied
on 27 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…