Company number 05318742
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT 3, COLLINS INDUSTRIAL, ESTATE, MERTON BANK ROAD, ST. HELENS, WA9 1HY
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of SPECIALISED GLASS CUTTING LIMITED are www.specialisedglasscutting.co.uk, and www.specialised-glass-cutting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Specialised Glass Cutting Limited is a Private Limited Company.
The company registration number is 05318742. Specialised Glass Cutting Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Specialised Glass Cutting Limited is Unit 3 Collins Industrial Estate Merton Bank Road St Helens Wa9 1hy. . ROBINSON, Margaret Mary Colette is a Secretary of the company. ROBINSON, Brian Gary is a Director of the company. ROBINSON, Margaret Mary Colette is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Persons With Significant Control
Brian Gary Robinson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPECIALISED GLASS CUTTING LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 17 more events
13 Feb 2006
Return made up to 21/12/05; full list of members
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363(353) ‐
Location of register of members address changed
05 May 2005
Accounting reference date extended from 31/12/05 to 31/03/06
05 May 2005
Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
22 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation