Company number 04639077
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 8 TAYLOR CRESCENT, KINGSDOWN, PARK, SWINDON, WILTSHIRE, SN3 4UY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of ADVANCED GLASS & GLAZING LIMITED are www.advancedglassglazing.co.uk, and www.advanced-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Advanced Glass Glazing Limited is a Private Limited Company.
The company registration number is 04639077. Advanced Glass Glazing Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of Advanced Glass Glazing Limited is 8 Taylor Crescent Kingsdown Park Swindon Wiltshire Sn3 4uy. The company`s financial liabilities are £15.71k. It is £-1.2k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £31.8k, which is £4.3k against last year. GARDINER, Julie is a Secretary of the company. GARDINER, Julie is a Director of the company. GARDINER, Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".
advanced glass & glazing Key Finiance
LIABILITIES
£15.71k
-8%
CASH
£0.02k
TOTAL ASSETS
£31.8k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Russell Gardiner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Gardiner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED GLASS & GLAZING LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 26 more events
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
16 Jan 2003
Incorporation