QUALITY GLASS (D.G.) LIMITED
SOUTH SHIELDS

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Company number 03496398
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address UNIT 1 AMNA BUILDINGS, TUDOR ROAD, SOUTH SHIELDS, TYNE + WEAR, NE33 4PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Ian Charles Tinmouth on 6 April 2016; Purchase of own shares.. The most likely internet sites of QUALITY GLASS (D.G.) LIMITED are www.qualityglassdg.co.uk, and www.quality-glass-d-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Seaburn Rail Station is 4.8 miles; to Heworth Rail Station is 5.5 miles; to Sunderland Rail Station is 6.4 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Glass D G Limited is a Private Limited Company. The company registration number is 03496398. Quality Glass D G Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Quality Glass D G Limited is Unit 1 Amna Buildings Tudor Road South Shields Tyne Wear Ne33 4pq. . TINMOUTH, Ian Charles is a Secretary of the company. TINMOUTH, Ian Charles is a Director of the company. Secretary MALCOLM, Angela has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HARVEY, Mark Edward has been resigned. Director MORDEW, Anthony William has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TINMOUTH, Ian Charles
Appointed Date: 20 August 1998

Director
TINMOUTH, Ian Charles
Appointed Date: 21 January 1998
60 years old

Resigned Directors

Secretary
MALCOLM, Angela
Resigned: 20 August 1998
Appointed Date: 21 January 1998

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Director
HARVEY, Mark Edward
Resigned: 01 March 2009
Appointed Date: 22 January 1998
62 years old

Director
MORDEW, Anthony William
Resigned: 08 January 2016
Appointed Date: 22 January 1998
56 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Ian Charles Tinmouth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

QUALITY GLASS (D.G.) LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
09 Nov 2016
Director's details changed for Ian Charles Tinmouth on 6 April 2016
18 Sep 2016
Purchase of own shares.
12 Sep 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000

...
... and 55 more events
25 Jan 1998
Director resigned
25 Jan 1998
New director appointed
25 Jan 1998
New secretary appointed
25 Jan 1998
Registered office changed on 25/01/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
21 Jan 1998
Incorporation