PINESWAY GLASS LIMITED
LEECHMERE INDUSTRIAL ESTATE

Hellopages » Tyne and Wear » Sunderland » SR2 9TW

Company number 04954256
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address UNIT 13 QUEENS COURT BUSINESS, CENTRE CARRMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND TYNE &WEAR, SR2 9TW
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3 . The most likely internet sites of PINESWAY GLASS LIMITED are www.pineswayglass.co.uk, and www.pinesway-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Pinesway Glass Limited is a Private Limited Company. The company registration number is 04954256. Pinesway Glass Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Pinesway Glass Limited is Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne Wear Sr2 9tw. The company`s financial liabilities are £19.63k. It is £-0.1k against last year. And the total assets are £54.59k, which is £-3.85k against last year. GIBSON, Pauline is a Secretary of the company. GIBSON, Pauline is a Director of the company. GIBSON, Stanley is a Director of the company. GIBSON, Steven 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 "Shaping and processing of flat glass".


pinesway glass Key Finiance

LIABILITIES £19.63k
-1%
CASH n/a
TOTAL ASSETS £54.59k
-7%
All Financial Figures

Current Directors

Secretary
GIBSON, Pauline
Appointed Date: 14 November 2003
Director
GIBSON, Pauline
Appointed Date: 14 November 2003
78 years old
Director
GIBSON, Stanley
Appointed Date: 14 November 2003
78 years old
Director
GIBSON, Steven
Appointed Date: 14 November 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mrs Pauline Gibson
Notified on: 5 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Gibson
Notified on: 5 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gibson
Notified on: 5 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINESWAY GLASS LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
01 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
...
... and 36 more events
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
New director appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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