BRACKNELL GLASS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 04926909
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of BRACKNELL GLASS LIMITED are www.bracknellglass.co.uk, and www.bracknell-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracknell Glass Limited is a Private Limited Company. The company registration number is 04926909. Bracknell Glass Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Bracknell Glass Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . CULLIP, Colin is a Secretary of the company. CULLIP, Colin is a Director of the company. CULLIP, John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CULLIP, Colin
Appointed Date: 09 October 2003

Director
CULLIP, Colin
Appointed Date: 09 October 2003
75 years old

Director
CULLIP, John
Appointed Date: 09 October 2003
79 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 09 October 2003
Appointed Date: 09 October 2003
63 years old

Persons With Significant Control

Mr Colin Cullip
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Cullip
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRACKNELL GLASS LIMITED Events

03 Nov 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

12 Aug 2015
Amended total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
02 Aug 2004
Secretary resigned
06 Feb 2004
Registered office changed on 06/02/04 from: 16 saint john street london EC1M 4NT
27 Jan 2004
New director appointed
12 Jan 2004
Ad 09/10/03--------- £ si 5@1=5 £ ic 1/6
09 Oct 2003
Incorporation