GLASS ONION DEVELOPMENTS LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 3TP

Company number 09339072

Status Active

Incorporation Date 3 December 2014

Company Type Private Limited Company

Address C/O CLIVE BOWYER FCCA ALEXANDRA PARK, PRESCOT RD, ST. HELENS, MERSEYSIDE, WA10 3TP

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registration of charge 093390720003, created on 28 October 2016; Registration of charge 093390720002, created on 1 September 2016. The most likely internet sites of GLASS ONION DEVELOPMENTS LIMITED are www.glassoniondevelopments.co.uk, and www.glass-onion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Garswood Rail Station is 4.5 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.5 miles; to Gathurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Onion Developments Limited is a Private Limited Company. The company registration number is 09339072. Glass Onion Developments Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Glass Onion Developments Limited is C O Clive Bowyer Fcca Alexandra Park Prescot Rd St Helens Merseyside Wa10 3tp. . DAVIS, Bernadette is a Secretary of the company. DAVIS, James Anthony Jude is a Director of the company. MILLWARD, Katherine Amanda is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

DAVIS, Bernadette

Appointed Date: 03 December 2014

Director

DAVIS, James Anthony Jude

Appointed Date: 03 December 2014
36 years old

Director

MILLWARD, Katherine Amanda

Appointed Date: 03 December 2014
71 years old

Persons With Significant Control

Mr James Anthony Jude Davis

Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katherine Amanda Millward

Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS ONION DEVELOPMENTS LIMITED Events

03 Feb 2017

Confirmation statement made on 12 September 2016 with updates

10 Nov 2016

Registration of charge 093390720003, created on 28 October 2016

08 Sep 2016

Registration of charge 093390720002, created on 1 September 2016

08 Sep 2016

Registration of charge 093390720001, created on 1 September 2016

23 May 2016

Total exemption small company accounts made up to 31 December 2015

14 Mar 2016

Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-14

GBP 2

29 Feb 2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Clive Bowyer Fcca Alexandra Park Prescot Rd St. Helens Merseyside WA10 3TP on 29 February 2016

03 Dec 2014

Incorporation
Statement of capital on 2014-12-03

GBP 2

MODEL ARTICLES ‐ Model articles adopted

GLASS ONION DEVELOPMENTS LIMITED Charges

28 October 2016

Charge code 0933 9072 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Kent Reliance
Description: 5 warminster grove wigan.

1 September 2016

Charge code 0933 9072 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…

1 September 2016

Charge code 0933 9072 0001
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…

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