FIRE GLASS SOLUTIONS LTD
MERSEYSIDE C.G.I. TRADING LIMITED C.G.I. GROUP LIMITED PINCO 1596 LIMITED

Hellopages » Merseyside » St. Helens » WA11 9GA

Company number 04164611
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, MILLFIELD, LANE, HAYDOCK, MERSEYSIDE, WA11 9GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of FIRE GLASS SOLUTIONS LTD are www.fireglasssolutions.co.uk, and www.fire-glass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Gathurst Rail Station is 5.8 miles; to Eccleston Park Rail Station is 5.9 miles; to Birchwood Rail Station is 7.1 miles; to Runcorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Glass Solutions Ltd is a Private Limited Company. The company registration number is 04164611. Fire Glass Solutions Ltd has been working since 21 February 2001. The present status of the company is Active. The registered address of Fire Glass Solutions Ltd is International House Millfield Lane Haydock Merseyside Wa11 9ga. . BUXTON, Matthew Robert is a Secretary of the company. BUXTON, Matthew Robert is a Director of the company. GOODBURN, Steven John is a Director of the company. Secretary BAKER, Stephen Peter has been resigned. Secretary BOWERBANK, David Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAKER, Stephen Peter has been resigned. Director JOLLIFFE, David has been resigned. Director RAWSON, John Victor has been resigned. Director RITCHIE, Thomas Mcinally has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


fire glass solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUXTON, Matthew Robert
Appointed Date: 31 March 2013
Director
BUXTON, Matthew Robert
Appointed Date: 01 September 2015
53 years old
Director
GOODBURN, Steven John
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Secretary
BAKER, Stephen Peter
Resigned: 29 July 2009
Appointed Date: 19 November 2001
Secretary
BOWERBANK, David Christopher
Resigned: 31 March 2013
Appointed Date: 29 July 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 November 2001
Appointed Date: 21 February 2001
Director
BAKER, Stephen Peter
Resigned: 29 July 2009
Appointed Date: 19 November 2001
61 years old
Director
JOLLIFFE, David
Resigned: 01 September 2015
Appointed Date: 29 July 2009
61 years old
Director
RAWSON, John Victor
Resigned: 29 June 2004
Appointed Date: 19 November 2001
89 years old
Director
RITCHIE, Thomas Mcinally
Resigned: 03 April 2008
Appointed Date: 19 November 2001
79 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 November 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Cgi Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FIRE GLASS SOLUTIONS LTD Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
07 Sep 2015
Appointment of Mr Steven John Goodburn as a director on 1 September 2015
07 Sep 2015
Termination of appointment of David Jolliffe as a director on 1 September 2015
...
... and 48 more events
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
20 Aug 2001
Secretary's particulars changed
05 Apr 2001
Company name changed pinco 1596 LIMITED\certificate issued on 05/04/01
21 Feb 2001
Incorporation

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