GLASS SYSTEMS (DIRECT) LIMITED
SWANSEA GLASS SOLUTIONS (WALES) LIMITED

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 05810958
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 4 in full; Termination of appointment of Tomasz Kasztelan as a director on 1 November 2016; Appointment of Mr Jacek Szymański as a director on 8 November 2016. The most likely internet sites of GLASS SYSTEMS (DIRECT) LIMITED are www.glasssystemsdirect.co.uk, and www.glass-systems-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Glass Systems Direct Limited is a Private Limited Company. The company registration number is 05810958. Glass Systems Direct Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Glass Systems Direct Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . SZYMAŃSKI, Jacek is a Director of the company. WOOD, Beverley Claire is a Director of the company. WOOD, John Michael is a Director of the company. WOZOWICZ, Tomasz is a Director of the company. Secretary IRVINE, Paul Spencer has been resigned. Secretary IRVINE, Ruth has been resigned. Director ATKINSON, Alan George has been resigned. Director HORWOOD, Timothy Grahame has been resigned. Director IRVINE, Paul Spencer has been resigned. Director KASZTELAN, Tomasz has been resigned. Director ROWE, Martin has been resigned. Director ZIÓLKOWSKI, Cezary has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SZYMAŃSKI, Jacek
Appointed Date: 08 November 2016
52 years old

Director
WOOD, Beverley Claire
Appointed Date: 09 March 2007
58 years old

Director
WOOD, John Michael
Appointed Date: 09 March 2007
61 years old

Director
WOZOWICZ, Tomasz
Appointed Date: 09 September 2015
50 years old

Resigned Directors

Secretary
IRVINE, Paul Spencer
Resigned: 24 March 2014
Appointed Date: 09 March 2007

Secretary
IRVINE, Ruth
Resigned: 09 March 2007
Appointed Date: 09 May 2006

Director
ATKINSON, Alan George
Resigned: 22 September 2014
Appointed Date: 09 March 2007
60 years old

Director
HORWOOD, Timothy Grahame
Resigned: 24 September 2010
Appointed Date: 09 March 2007
61 years old

Director
IRVINE, Paul Spencer
Resigned: 24 March 2014
Appointed Date: 09 May 2006
59 years old

Director
KASZTELAN, Tomasz
Resigned: 01 November 2016
Appointed Date: 09 September 2015
49 years old

Director
ROWE, Martin
Resigned: 09 September 2015
Appointed Date: 09 March 2007
59 years old

Director
ZIÓLKOWSKI, Cezary
Resigned: 09 September 2015
Appointed Date: 09 September 2015
52 years old

GLASS SYSTEMS (DIRECT) LIMITED Events

22 Nov 2016
Satisfaction of charge 4 in full
17 Nov 2016
Termination of appointment of Tomasz Kasztelan as a director on 1 November 2016
17 Nov 2016
Appointment of Mr Jacek Szymański as a director on 8 November 2016
14 Sep 2016
Registration of charge 058109580006, created on 12 September 2016
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
22 Mar 2007
New director appointed
22 Mar 2007
New director appointed
22 Mar 2007
New director appointed
14 Mar 2007
Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100
09 May 2006
Incorporation

GLASS SYSTEMS (DIRECT) LIMITED Charges

12 September 2016
Charge code 0581 0958 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 October 2012
Mortgage
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The item listed below together with all accessories and…
30 June 2011
Guarantee & fixed & floating charge
Delivered: 7 July 2011
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
All assets debenture
Delivered: 13 November 2009
Status: Satisfied on 18 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…