NOVAGLASS (INSTALLATIONS) LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8RX

Company number 02038248
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address THE VILLAGE WORKS, 37 UPPER HALLIFORD ROAD, SHEPPERTON, MIDDLESEX, TW17 8RX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of NOVAGLASS (INSTALLATIONS) LIMITED are www.novaglassinstallations.co.uk, and www.novaglass-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Fulwell Rail Station is 4.3 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novaglass Installations Limited is a Private Limited Company. The company registration number is 02038248. Novaglass Installations Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Novaglass Installations Limited is The Village Works 37 Upper Halliford Road Shepperton Middlesex Tw17 8rx. . MOORE, David Robert is a Secretary of the company. GOATMAN, Kevin Alfred Charles is a Director of the company. MOORE, David Robert is a Director of the company. Secretary COOMER, Patricia Ann has been resigned. Secretary MOORE, David Robert has been resigned. Director GOATMAN, Susan Jane has been resigned. Director MOORE, Elaine Helen has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MOORE, David Robert
Appointed Date: 31 March 2010
Director
GOATMAN, Kevin Alfred Charles

70 years old
Director
MOORE, David Robert

72 years old

Resigned Directors

Secretary
COOMER, Patricia Ann
Resigned: 31 March 2010
Appointed Date: 01 April 2001
Secretary
MOORE, David Robert
Resigned: 31 March 2001
Director
GOATMAN, Susan Jane
Resigned: 13 June 2013
Appointed Date: 07 April 2010
68 years old
Director
MOORE, Elaine Helen
Resigned: 13 June 2013
Appointed Date: 07 April 2010
72 years old

Persons With Significant Control

Mr David Robert Moore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Alfred Charles Goatman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVAGLASS (INSTALLATIONS) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
13 Aug 2015
Satisfaction of charge 1 in full
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
09 Jan 1987
Accounting reference date notified as 20/12
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986
Registered office changed on 21/07/86 from: bridge house 181 queen victoria street london EC4 4DD
17 Jul 1986
Incorporation
17 Jul 1986
Certificate of Incorporation

NOVAGLASS (INSTALLATIONS) LIMITED Charges

27 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 13 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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