Company number 03058156
Status Active
Incorporation Date 18 May 1995
Company Type Private Limited Company
Address UNITS 3-4 WEDGEWOOD GATE INDUSTRIAL ESTATE, WEDGEWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4SU
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
; Micro company accounts made up to 31 August 2015; Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
GBP 100
. The most likely internet sites of P.B. GLASS & GLAZING LIMITED are www.pbglassglazing.co.uk, and www.p-b-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. P B Glass Glazing Limited is a Private Limited Company.
The company registration number is 03058156. P B Glass Glazing Limited has been working since 18 May 1995.
The present status of the company is Active. The registered address of P B Glass Glazing Limited is Units 3 4 Wedgewood Gate Industrial Estate Wedgewood Way Stevenage Hertfordshire Sg1 4su. The company`s financial liabilities are £66.05k. It is £13.12k against last year. And the total assets are £115.43k, which is £14.81k against last year. STACEY, Jane Clare is a Secretary of the company. MORAN, Paul Anthony is a Director of the company. Secretary MORAN, Paul Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director IVORY, Brian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".
p.b. glass & glazing Key Finiance
LIABILITIES
£66.05k
+24%
CASH
n/a
TOTAL ASSETS
£115.43k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 May 1995
Appointed Date: 18 May 1995
Director
IVORY, Brian
Resigned: 10 July 1998
Appointed Date: 18 May 1995
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 May 1995
Appointed Date: 18 May 1995
P.B. GLASS & GLAZING LIMITED Events
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
03 May 2016
Micro company accounts made up to 31 August 2015
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
20 Dec 2014
Micro company accounts made up to 31 August 2014
30 Jul 2014
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to Units 3-4 Wedgewood Gate Industrial Estate Wedgewood Way Stevenage Hertfordshire SG1 4SU on 30 July 2014
...
... and 53 more events
28 Jul 1995
Secretary resigned;new secretary appointed
22 May 1995
Director resigned;new director appointed
22 May 1995
Registered office changed on 22/05/95 from: bridge house 181 queen victoria street london EC4V 4DD
22 May 1995
Secretary resigned;new secretary appointed
18 May 1995
Incorporation
20 March 2003
Rent deposit deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Deramore (L) Limited
Description: The sum of £2,643.75 deposited by the company with the…
13 March 2001
Rent deposit deed
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Middlesbrough Borough Council
Description: The sum of £4,112.50 and all monies from time to time.
17 March 1998
Rent deposit deed
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Uberior Nominees (Lionbrook Property Fund No.1) Limited
Description: The deposit of £4,112.50 and the deposit balance.