GLASPLIES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7RL

Company number 03548165
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 2 CROWLAND STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 7RL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation. The most likely internet sites of GLASPLIES LIMITED are www.glasplies.co.uk, and www.glasplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Glasplies Limited is a Private Limited Company. The company registration number is 03548165. Glasplies Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Glasplies Limited is 2 Crowland Street Southport Merseyside England Pr9 7rl. . LAWSON, Kevin Mackay is a Director of the company. STACK, Cornelius John is a Director of the company. STACK, Michael Joseph is a Director of the company. STACK, Richard Stuart is a Director of the company. STACK, Robert Patrick is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary GILL, Christine Lesley has been resigned. Secretary GILL, Roger has been resigned. Secretary MGGEE, Patricia has been resigned. Secretary RANKIN, Joseph has been resigned. Director AIRD, John Paul has been resigned. Director BROWN, Frank has been resigned. Director BROWN, Roger Philip has been resigned. Director GILL, Roger has been resigned. Director MCGEE, Patricia has been resigned. Director RANKIN, Joseph has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
LAWSON, Kevin Mackay
Appointed Date: 29 July 2016
67 years old
Director
STACK, Cornelius John
Appointed Date: 29 July 2016
58 years old
Director
STACK, Michael Joseph
Appointed Date: 29 July 2016
61 years old
Director
STACK, Richard Stuart
Appointed Date: 29 July 2016
54 years old
Director
STACK, Robert Patrick
Appointed Date: 29 July 2016
53 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Secretary
GILL, Christine Lesley
Resigned: 29 July 2016
Appointed Date: 01 May 2008
Secretary
GILL, Roger
Resigned: 13 November 2007
Appointed Date: 31 August 2007
Secretary
MGGEE, Patricia
Resigned: 30 April 2008
Appointed Date: 13 November 2007
Secretary
RANKIN, Joseph
Resigned: 31 August 2007
Appointed Date: 17 April 1998
Director
AIRD, John Paul
Resigned: 14 January 2009
Appointed Date: 13 November 2007
60 years old
Director
BROWN, Frank
Resigned: 29 July 2016
Appointed Date: 13 November 2007
84 years old
Director
BROWN, Roger Philip
Resigned: 29 July 2016
Appointed Date: 06 April 2014
56 years old
Director
GILL, Roger
Resigned: 29 July 2016
Appointed Date: 31 August 2007
75 years old
Director
MCGEE, Patricia
Resigned: 30 April 2008
Appointed Date: 17 April 1998
78 years old
Director
RANKIN, Joseph
Resigned: 31 August 2007
Appointed Date: 17 April 1998
104 years old
Nominee Director
VENUS, David Anthony
Resigned: 17 April 1998
Appointed Date: 17 April 1998
74 years old

GLASPLIES LIMITED Events

26 Sep 2016
Satisfaction of charge 1 in full
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Auditor's resignation
09 Aug 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 69 more events
18 May 1998
Accounting reference date extended from 30/04/99 to 30/06/99
18 May 1998
Registered office changed on 18/05/98 from: 42-46 high street, esher, surrey KT10 9QY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 May 1998
Registered office changed on 18/05/98 from: 42-46 high street esher surrey KT10 9QY
18 May 1998
New director appointed
17 Apr 1998
Incorporation

GLASPLIES LIMITED Charges

5 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 26 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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