FRONTGLASS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 5AP

Company number 06626296
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address 79-83 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 370 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FRONTGLASS LIMITED are www.frontglass.co.uk, and www.frontglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Frontglass Limited is a Private Limited Company. The company registration number is 06626296. Frontglass Limited has been working since 23 June 2008. The present status of the company is Active. The registered address of Frontglass Limited is 79 83 Shakespeare Street Southport Merseyside Pr8 5ap. . ABERNATHY, Steve is a Director of the company. HAILWOOD, Mark is a Director of the company. JORDAN, Keith Stuart is a Director of the company. STEAD, Carl is a Director of the company. WATERHOUSE, Stephen Anthony is a Director of the company. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ABERNATHY, Steve
Appointed Date: 03 February 2014
76 years old
Director
HAILWOOD, Mark
Appointed Date: 03 February 2014
65 years old
Director
JORDAN, Keith Stuart
Appointed Date: 03 February 2014
73 years old
Director
STEAD, Carl
Appointed Date: 03 February 2014
62 years old
Director
WATERHOUSE, Stephen Anthony
Appointed Date: 27 June 2008
62 years old

Resigned Directors

Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2008
Appointed Date: 23 June 2008

FRONTGLASS LIMITED Events

17 Sep 2016
Group of companies' accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 370
04 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016
Change of share class name or designation
18 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 34 more events
17 Jul 2009
Accounts for a dormant company made up to 23 June 2009
27 Jun 2008
Director appointed stephen anthony waterhouse
27 Jun 2008
Registered office changed on 27/06/2008 from 1 mitchell lane bristol BS1 6BU
27 Jun 2008
Appointment terminated director instant companies LIMITED
23 Jun 2008
Incorporation

FRONTGLASS LIMITED Charges

22 October 2015
Charge code 0662 6296 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 February 2014
Charge code 0662 6296 0003
Delivered: 14 February 2014
Status: Satisfied on 1 September 2014
Persons entitled: Merseyside Special Investment Venture Fund NO3 and Alliance Fund Managers Nominees Limited
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0662 6296 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Stephen Waterhouse
Description: Notification of addition to or amendment of charge…
3 February 2014
Charge code 0662 6296 0001
Delivered: 14 February 2014
Status: Satisfied on 22 January 2016
Persons entitled: Keith Jordan
Description: Notification of addition to or amendment of charge…

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