M. GLASS PACKAGING LIMITED
JARROW

Hellopages » Tyne and Wear » South Tyneside » NE32 3JU

Company number 02313366
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address LV VALENBECK LTD, BAILEY INDUSTRIAL ESTATE, JARROW, NE32 3JU
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of M. GLASS PACKAGING LIMITED are www.mglasspackaging.co.uk, and www.m-glass-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Seaburn Rail Station is 5.5 miles; to Dunston Rail Station is 6.3 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Glass Packaging Limited is a Private Limited Company. The company registration number is 02313366. M Glass Packaging Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of M Glass Packaging Limited is Lv Valenbeck Ltd Bailey Industrial Estate Jarrow Ne32 3ju. . WOOLAMS, Lee is a Secretary of the company. AINSLEY, Colin is a Director of the company. FRYER, Michael is a Director of the company. WOOLAMS, Lee is a Director of the company. Secretary GLASS, June Elizabeth has been resigned. Director GLASS, June Elizabeth has been resigned. Director GLASS, Michael Frederick has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
WOOLAMS, Lee
Appointed Date: 31 October 2011

Director
AINSLEY, Colin
Appointed Date: 31 October 2011
68 years old

Director
FRYER, Michael
Appointed Date: 31 October 2011
68 years old

Director
WOOLAMS, Lee
Appointed Date: 31 October 2011
47 years old

Resigned Directors

Secretary
GLASS, June Elizabeth
Resigned: 31 October 2011

Director
GLASS, June Elizabeth
Resigned: 31 October 2011
78 years old

Director
GLASS, Michael Frederick
Resigned: 31 October 2011
78 years old

Persons With Significant Control

Lv Shipping Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

M. GLASS PACKAGING LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

12 Aug 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 85 more events
01 Feb 1989
Registered office changed on 01/02/89 from: 2,baches street london N1 6UB

01 Feb 1989
Company name changed\certificate issued on 01/02/89
23 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jan 1989
Memorandum and Articles of Association

04 Nov 1988
Incorporation

M. GLASS PACKAGING LIMITED Charges

12 February 1996
Single debenture
Delivered: 23 February 1996
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…