GLAZECROSS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0TW

Company number 03111161
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 1 COURT COTTAGES, STAVERTON, CHELTENHAM, ENGLAND, GL51 0TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 38C Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL to 1 Court Cottages Staverton Cheltenham GL51 0TW on 11 October 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLAZECROSS LIMITED are www.glazecross.co.uk, and www.glazecross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glazecross Limited is a Private Limited Company. The company registration number is 03111161. Glazecross Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Glazecross Limited is 1 Court Cottages Staverton Cheltenham England Gl51 0tw. . WEBB, Patricia is a Secretary of the company. WEBB, Anthony Keith is a Director of the company. Secretary BYRNE, John has been resigned. Secretary POPE, David Sean has been resigned. Secretary RITCHIE, Alison Claire has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director GARRETT, Paul William has been resigned. Director POPE, Gordon has been resigned. Director TATE, Andrew has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBB, Patricia
Appointed Date: 06 January 2009
Director
WEBB, Anthony Keith
Appointed Date: 09 May 2000
90 years old

Resigned Directors

Secretary
BYRNE, John
Resigned: 04 January 1999
Appointed Date: 01 April 1998
Secretary
POPE, David Sean
Resigned: 01 April 1998
Appointed Date: 06 October 1995
Secretary
RITCHIE, Alison Claire
Resigned: 06 January 2009
Appointed Date: 24 June 2004
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Secretary
MT SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999
Director
GARRETT, Paul William
Resigned: 09 May 2000
Appointed Date: 04 January 1999
64 years old
Director
POPE, Gordon
Resigned: 30 June 1997
Appointed Date: 06 October 1995
98 years old
Director
TATE, Andrew
Resigned: 30 October 1998
Appointed Date: 30 June 1997
62 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Gloucester (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLAZECROSS LIMITED Events

11 Oct 2016
Registered office address changed from 38C Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL to 1 Court Cottages Staverton Cheltenham GL51 0TW on 11 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
27 Feb 1996
Director resigned
27 Feb 1996
New secretary appointed
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 2 duke street st. James's london SW1Y 6BJ
06 Oct 1995
Incorporation

GLAZECROSS LIMITED Charges

18 March 1996
Legal charge
Delivered: 2 April 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 15,37,38 and 39 montpelier gardens cheltenham.
11 March 1996
Debenture
Delivered: 20 March 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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