T. GILES GLAZING LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 8QS

Company number 01165906
Status Active
Incorporation Date 5 April 1974
Company Type Private Limited Company
Address ORCHARD COTTAGE, 5 CRACKLEY BANK, SHIFNAL, SHROPSHIRE, TF11 8QS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200 . The most likely internet sites of T. GILES GLAZING LIMITED are www.tgilesglazing.co.uk, and www.t-giles-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Telford Central Rail Station is 3.6 miles; to Oakengates Rail Station is 3.9 miles; to Cosford Rail Station is 4 miles; to Albrighton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Giles Glazing Limited is a Private Limited Company. The company registration number is 01165906. T Giles Glazing Limited has been working since 05 April 1974. The present status of the company is Active. The registered address of T Giles Glazing Limited is Orchard Cottage 5 Crackley Bank Shifnal Shropshire Tf11 8qs. . TAYLOR, Lesley Denise is a Secretary of the company. GILES, Darren Paul is a Director of the company. GILES, Scott Paul is a Director of the company. Secretary GETHINGS, Kerry has been resigned. Secretary GILES, Gaynor has been resigned. Secretary GILES, Melissa Laura has been resigned. Director GILES, Mavis Patricia has been resigned. Director GILES, Thomas has been resigned. The company operates in "Glazing".


Current Directors

Secretary
TAYLOR, Lesley Denise
Appointed Date: 04 June 2010

Director
GILES, Darren Paul

63 years old

Director
GILES, Scott Paul
Appointed Date: 08 October 2009
37 years old

Resigned Directors

Secretary
GETHINGS, Kerry
Resigned: 08 October 2009
Appointed Date: 30 November 2000

Secretary
GILES, Gaynor
Resigned: 30 November 2000

Secretary
GILES, Melissa Laura
Resigned: 04 June 2010
Appointed Date: 08 October 2009

Director
GILES, Mavis Patricia
Resigned: 12 August 2011
89 years old

Director
GILES, Thomas
Resigned: 16 April 2015
92 years old

Persons With Significant Control

Mr. Darren Paul Giles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

T. GILES GLAZING LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200

06 May 2016
Termination of appointment of Thomas Giles as a director on 16 April 2015
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 85 more events
23 Apr 1987
Accounts for a small company made up to 30 November 1986

09 Jan 1987
Accounts for a small company made up to 30 November 1985
09 Jan 1987
Return made up to 29/10/86; full list of members

28 Aug 1986
New secretary appointed

05 Apr 1974
Incorporation

T. GILES GLAZING LIMITED Charges

16 March 2015
Charge code 0116 5906 0003
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Aj Bell Trustees Limited Scott Paul Giles Darren Paul Giles
Description: Contains fixed charge…
2 May 1984
A registered charge
Delivered: 2 May 1984
Status: Satisfied on 9 September 1992
Persons entitled: Midland Bank PLC
10 September 1979
Mortgage
Delivered: 18 September 1979
Status: Satisfied on 9 September 1992
Persons entitled: Midland Bank PLC
Description: L/H lands hereditaments & premises being 1.57 acres c…