Company number 08024709
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, LIVERPOOL, L20 7DA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 16 March 2016
GBP 2
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLGLAZE LIMITED are www.allglaze.co.uk, and www.allglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Allglaze Limited is a Private Limited Company.
The company registration number is 08024709. Allglaze Limited has been working since 11 April 2012.
The present status of the company is Active. The registered address of Allglaze Limited is 99 Stanley Road Bootle Liverpool L20 7da. . BRUNTON, Jane is a Director of the company. Director BRUNTON, Paul has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
BRUNTON, Paul
Resigned: 09 July 2014
Appointed Date: 11 April 2012
57 years old
Persons With Significant Control
Mr Paul Brunton
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Brunton
Notified on: 29 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLGLAZE LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Statement of capital following an allotment of shares on 16 March 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
06 Dec 2013
Accounts for a dormant company made up to 30 November 2012
06 Dec 2013
Current accounting period shortened from 30 April 2013 to 30 November 2012
03 Jul 2013
Company name changed klass solutions LIMITED\certificate issued on 03/07/13
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RES15 ‐
Change company name resolution on 2013-07-03
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NM01 ‐
Change of name by resolution
16 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2012
Incorporation