ALLIED GLAZING SYSTEMS LIMITED

Hellopages » South Yorkshire » Sheffield » S4 8EH

Company number 01803714
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address 60 CYCLOPS STREET, SHEFFIELD, S4 8EH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALLIED GLAZING SYSTEMS LIMITED are www.alliedglazingsystems.co.uk, and www.allied-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Rotherham Central Rail Station is 4 miles; to Elsecar Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Silkstone Common Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Glazing Systems Limited is a Private Limited Company. The company registration number is 01803714. Allied Glazing Systems Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of Allied Glazing Systems Limited is 60 Cyclops Street Sheffield S4 8eh. . REED, Alison Jeanne is a Secretary of the company. BROADHURST, Carl George is a Director of the company. REED, Alison Jeanne is a Director of the company. Director ALCOCK, John Arthur has been resigned. Director GETHIN, Michael David has been resigned. Director SMITH, Charles Henry has been resigned. The company operates in "Other construction installation".


Current Directors


Director

Director
REED, Alison Jeanne

73 years old

Resigned Directors

Director
ALCOCK, John Arthur
Resigned: 29 October 1999
88 years old

Director
GETHIN, Michael David
Resigned: 27 August 2010
Appointed Date: 06 April 2006
79 years old

Director
SMITH, Charles Henry
Resigned: 16 September 2009
78 years old

Persons With Significant Control

Mr Carl Broadhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alison Jeanne Reed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED GLAZING SYSTEMS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 75

19 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 75

...
... and 64 more events
26 Nov 1987
Accounts made up to 30 April 1987

26 Nov 1987
Return made up to 22/10/87; full list of members

22 Jul 1986
Full accounts made up to 30 April 1986

22 Jul 1986
Return made up to 22/07/86; full list of members

28 Mar 1984
Incorporation

ALLIED GLAZING SYSTEMS LIMITED Charges

4 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1985
Debenture
Delivered: 4 November 1985
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…