TUDOR GLASS & GLAZING LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3EU

Company number 05410135
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address UNIT 12 PALMERSTON STREET, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 3EU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of TUDOR GLASS & GLAZING LIMITED are www.tudorglassglazing.co.uk, and www.tudor-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tudor Glass Glazing Limited is a Private Limited Company. The company registration number is 05410135. Tudor Glass Glazing Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Tudor Glass Glazing Limited is Unit 12 Palmerston Street Hanley Stoke On Trent Staffordshire St1 3eu. . MEAKIN, Andrea is a Secretary of the company. JONES, Dawn Lesley is a Director of the company. MEAKIN, Nigel Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MEAKIN, Andrea
Appointed Date: 01 April 2005
Director
JONES, Dawn Lesley
Appointed Date: 01 February 2016
54 years old
Director
MEAKIN, Nigel Michael
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Nigel Michael Meakin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TUDOR GLASS & GLAZING LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
22 Feb 2016
Appointment of Dawn Lesley Jones as a director on 1 February 2016
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
28 Apr 2005
New secretary appointed
28 Apr 2005
Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation

TUDOR GLASS & GLAZING LIMITED Charges

28 November 2008
Debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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