HERITAGE GLASS (SHREWSBURY) LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 9BW

Company number 03722789
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 51 RACECOURSE CRESCENT, MONKMOOR, SHREWSBURY, SHROPSHIRE, SY3 9BW
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Anthony Dominic Randall as a director on 8 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HERITAGE GLASS (SHREWSBURY) LTD are www.heritageglassshrewsbury.co.uk, and www.heritage-glass-shrewsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Heritage Glass Shrewsbury Ltd is a Private Limited Company. The company registration number is 03722789. Heritage Glass Shrewsbury Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of Heritage Glass Shrewsbury Ltd is 51 Racecourse Crescent Monkmoor Shrewsbury Shropshire Sy3 9bw. . RANDALL, Shirley Margaret is a Secretary of the company. HOTCHKISS, Paul John is a Director of the company. RANDALL, Anthony Dominic is a Director of the company. RANDALL, David Edward is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
RANDALL, Shirley Margaret
Appointed Date: 24 February 1999
Director
HOTCHKISS, Paul John
Appointed Date: 28 July 2016
50 years old
Director
RANDALL, Anthony Dominic
Appointed Date: 08 December 2016
61 years old
Director
RANDALL, David Edward
Appointed Date: 24 February 1999
86 years old

Persons With Significant Control

Mr David Edward Randall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Shirley Margaret Randall
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE GLASS (SHREWSBURY) LTD Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Dec 2016
Appointment of Mr Anthony Dominic Randall as a director on 8 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 103
21 Aug 2016
Change of share class name or designation
...
... and 39 more events
29 Aug 2001
Total exemption small company accounts made up to 28 February 2001
26 Feb 2001
Return made up to 19/02/01; full list of members
11 Sep 2000
Accounts for a small company made up to 29 February 2000
16 Mar 2000
Return made up to 24/02/00; full list of members
24 Feb 1999
Incorporation

HERITAGE GLASS (SHREWSBURY) LTD Charges

12 January 2015
Charge code 0372 2789 0001
Delivered: 19 January 2015
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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