Company number 04754894
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 2 COMMERCIAL STREET, SCARBOROUGH, NORTH YORKSHIRE, YO12 5EW
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 200
. The most likely internet sites of CROWN GLASS & GLAZING LIMITED are www.crownglassglazing.co.uk, and www.crown-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.8 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Glass Glazing Limited is a Private Limited Company.
The company registration number is 04754894. Crown Glass Glazing Limited has been working since 06 May 2003.
The present status of the company is Active. The registered address of Crown Glass Glazing Limited is 2 Commercial Street Scarborough North Yorkshire Yo12 5ew. . HAGAN, Jayne is a Secretary of the company. HAGAN, Jayne is a Director of the company. HAGAN, Robin Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Persons With Significant Control
Mr Robin Hagan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Hagan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN GLASS & GLAZING LIMITED Events
22 May 2017
Confirmation statement made on 6 May 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 Aug 2015
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 35 more events
28 May 2003
Resolutions
-
ELRES ‐
Elective resolution
28 May 2003
Resolutions
-
ELRES ‐
Elective resolution
28 May 2003
Ad 20/05/03--------- £ si 199@1=199 £ ic 1/200
28 May 2003
Accounting reference date extended from 31/05/04 to 30/06/04
06 May 2003
Incorporation