Company number 03849110
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 1 LONGMORE AVENUE, LONGMORE AVENUE, SOUTHAMPTON, ENGLAND, SO19 9GA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE to 1 Longmore Avenue Longmore Avenue Southampton SO19 9GA on 25 May 2016. The most likely internet sites of CITY GLASS LTD. are www.cityglass.co.uk, and www.city-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Redbridge Rail Station is 4.5 miles; to Swanwick Rail Station is 5 miles; to Romsey Rail Station is 8.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Glass Ltd is a Private Limited Company.
The company registration number is 03849110. City Glass Ltd has been working since 28 September 1999.
The present status of the company is Active. The registered address of City Glass Ltd is 1 Longmore Avenue Longmore Avenue Southampton England So19 9ga. The company`s financial liabilities are £22.82k. It is £-2.2k against last year. The cash in hand is £28.54k. It is £-7.88k against last year. And the total assets are £28.54k, which is £-10.88k against last year. WITT, Christopher Charles is a Director of the company. Secretary DAY, Daivd John has been resigned. Secretary DAY, David John has been resigned. Secretary GLOBAL MANAGING LTD has been resigned. Secretary WITT, Ruth has been resigned. Secretary COUNTY ACCOUNTING & BOOKKEEPING has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
city glass Key Finiance
LIABILITIES
£22.82k
-9%
CASH
£28.54k
-22%
TOTAL ASSETS
£28.54k
-28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAY, David John
Resigned: 19 November 2009
Appointed Date: 01 December 2006
Secretary
GLOBAL MANAGING LTD
Resigned: 01 December 2006
Appointed Date: 08 October 2002
Secretary
WITT, Ruth
Resigned: 02 April 2001
Appointed Date: 01 March 2000
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 28 September 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 28 September 1999
Persons With Significant Control
Mr Christopher Charles Witt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CITY GLASS LTD. Events
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE to 1 Longmore Avenue Longmore Avenue Southampton SO19 9GA on 25 May 2016
25 May 2016
Termination of appointment of County Accounting & Bookkeeping as a secretary on 1 April 2016
10 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 55 more events
09 Mar 2000
Company name changed runlink services LIMITED\certificate issued on 10/03/00
09 Mar 2000
Registered office changed on 09/03/00 from: 1 longmore avenue southampton hampshire SO19 9GA
23 Dec 1999
Secretary resigned
23 Dec 1999
Director resigned
28 Sep 1999
Incorporation