GLASS SERVICES (ST ALBANS) LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 04925324
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of GLASS SERVICES (ST ALBANS) LIMITED are www.glassservicesstalbans.co.uk, and www.glass-services-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Glass Services St Albans Limited is a Private Limited Company. The company registration number is 04925324. Glass Services St Albans Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Glass Services St Albans Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. The company`s financial liabilities are £100.46k. It is £9.33k against last year. The cash in hand is £42.44k. It is £9.78k against last year. And the total assets are £246.1k, which is £2.57k against last year. WREN ACCOUNTING LIMITED is a Secretary of the company. GILLETT, Alan Raymond is a Director of the company. MANFRE, Donato Antonio is a Director of the company. WHITE, Philip Malcolm is a Director of the company. Secretary TAYLOR, Lydia has been resigned. Director GRANT, Michele Sara has been resigned. The company operates in "Non-trading company".


glass services (st albans) Key Finiance

LIABILITIES £100.46k
+10%
CASH £42.44k
+29%
TOTAL ASSETS £246.1k
+1%
All Financial Figures

Current Directors

Secretary
WREN ACCOUNTING LIMITED
Appointed Date: 08 October 2003

Director
GILLETT, Alan Raymond
Appointed Date: 08 October 2003
73 years old

Director
MANFRE, Donato Antonio
Appointed Date: 20 June 2007
58 years old

Director
WHITE, Philip Malcolm
Appointed Date: 20 June 2007
66 years old

Resigned Directors

Secretary
TAYLOR, Lydia
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Director
GRANT, Michele Sara
Resigned: 08 October 2003
Appointed Date: 08 October 2003
78 years old

Persons With Significant Control

Mr Alan Raymond Gillett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donato Antonio Manfre
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Malcolm White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS SERVICES (ST ALBANS) LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3

30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3

...
... and 25 more events
13 Aug 2004
New secretary appointed
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
03 Aug 2004
New director appointed
08 Oct 2003
Incorporation

GLASS SERVICES (ST ALBANS) LIMITED Charges

12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…