THE TRIPLE GLAZED WINDOW COMPANY LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5HD

Company number SC473494
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 2 RENNIE PLACE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5HD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 4 Rennie Place East Kilbride Glasgow G74 5HD Scotland to 2 Rennie Place East Kilbride Glasgow G74 5HD on 16 February 2017; Registered office address changed from 7 Alleysbank Road Rutherglen Glasgow G73 1LX Scotland to 4 Rennie Place East Kilbride Glasgow G74 5HD on 13 January 2017; Registration of charge SC4734940001, created on 22 December 2016. The most likely internet sites of THE TRIPLE GLAZED WINDOW COMPANY LIMITED are www.thetripleglazedwindowcompany.co.uk, and www.the-triple-glazed-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Triple Glazed Window Company Limited is a Private Limited Company. The company registration number is SC473494. The Triple Glazed Window Company Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of The Triple Glazed Window Company Limited is 2 Rennie Place East Kilbride Glasgow Scotland G74 5hd. . JESNER, Jeffrey is a Director of the company. Director BISHOP, Michael Edward has been resigned. Director HANNAN, James has been resigned. Director JESNER, Jeffrey has been resigned. Director SANDLAND, Craig William Scott has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JESNER, Jeffrey
Appointed Date: 17 November 2016
69 years old

Resigned Directors

Director
BISHOP, Michael Edward
Resigned: 18 August 2015
Appointed Date: 26 March 2014
57 years old
Director
HANNAN, James
Resigned: 05 August 2015
Appointed Date: 26 March 2014
62 years old
Director
JESNER, Jeffrey
Resigned: 16 November 2016
Appointed Date: 18 August 2015
69 years old
Director
SANDLAND, Craig William Scott
Resigned: 17 November 2016
Appointed Date: 03 November 2016
50 years old

Persons With Significant Control

Mr Gary Fieldman
Notified on: 16 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Jesner
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE TRIPLE GLAZED WINDOW COMPANY LIMITED Events

16 Feb 2017
Registered office address changed from 4 Rennie Place East Kilbride Glasgow G74 5HD Scotland to 2 Rennie Place East Kilbride Glasgow G74 5HD on 16 February 2017
13 Jan 2017
Registered office address changed from 7 Alleysbank Road Rutherglen Glasgow G73 1LX Scotland to 4 Rennie Place East Kilbride Glasgow G74 5HD on 13 January 2017
28 Dec 2016
Registration of charge SC4734940001, created on 22 December 2016
22 Nov 2016
Registered office address changed from 2 Rennie Place East Kilbride Glasgow G74 5HD Scotland to 7 Alleysbank Road Rutherglen Glasgow G73 1LX on 22 November 2016
22 Nov 2016
Termination of appointment of Craig William Scott Sandland as a director on 17 November 2016
...
... and 10 more events
18 Aug 2015
Termination of appointment of Michael Edward Bishop as a director on 18 August 2015
18 Aug 2015
Appointment of Mr Jeffrey Jesner as a director on 18 August 2015
05 Aug 2015
Termination of appointment of James Hannan as a director on 5 August 2015
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE TRIPLE GLAZED WINDOW COMPANY LIMITED Charges

22 December 2016
Charge code SC47 3494 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains floating charge…

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