JOHN GLEN (INSTALLATION SERVICES) LIMITED
ENTERPRISE PARK RUSTICWALK LIMITED

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 03610215
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST. JOHNS COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of JOHN GLEN (INSTALLATION SERVICES) LIMITED are www.johngleninstallationservices.co.uk, and www.john-glen-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. John Glen Installation Services Limited is a Private Limited Company. The company registration number is 03610215. John Glen Installation Services Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of John Glen Installation Services Limited is Ashmole Co First Floor 1 St Johns Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. The company`s financial liabilities are £72.79k. It is £38k against last year. The cash in hand is £79.12k. It is £-40.66k against last year. And the total assets are £271.35k, which is £-56.26k against last year. GLEN, Heather Patricia is a Secretary of the company. GLEN, Andrew John is a Director of the company. GLEN, Hayley Patricia is a Director of the company. GLEN, Heather Patricia is a Director of the company. GLEN, John Derek Ewart is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other specialised construction activities n.e.c.".


john glen (installation services) Key Finiance

LIABILITIES £72.79k
+109%
CASH £79.12k
-34%
TOTAL ASSETS £271.35k
-18%
All Financial Figures

Current Directors

Secretary
GLEN, Heather Patricia
Appointed Date: 20 October 1998
Director
GLEN, Andrew John
Appointed Date: 13 October 2015
50 years old
Director
GLEN, Hayley Patricia
Appointed Date: 13 October 2015
54 years old
Director
GLEN, Heather Patricia
Appointed Date: 20 October 1998
78 years old
Director
GLEN, John Derek Ewart
Appointed Date: 20 October 1998
79 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 20 October 1998
Appointed Date: 05 August 1998
Nominee Director
LAZARUS, Harry Pierre
Resigned: 20 October 1998
Appointed Date: 05 August 1998
88 years old

Persons With Significant Control

Mrs Heather Patricia Glen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Derek Ewart Glen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hayley Patricia Glen
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Andrew John Glen
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

JOHN GLEN (INSTALLATION SERVICES) LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Oct 2015
Appointment of Miss Hayley Patricia Glen as a director on 13 October 2015
13 Oct 2015
Appointment of Mr Andrew John Glen as a director on 13 October 2015
...
... and 44 more events
27 Oct 1998
New secretary appointed;new director appointed
27 Oct 1998
Secretary resigned
27 Oct 1998
Director resigned
27 Oct 1998
Registered office changed on 27/10/98 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
05 Aug 1998
Incorporation

JOHN GLEN (INSTALLATION SERVICES) LIMITED Charges

17 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit at phoenix way garngoch industrial estate garngoch…

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