S.D.L. GLASS & GLAZING LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5ED

Company number 04037594
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 44/46 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.D.L. GLASS & GLAZING LIMITED are www.sdlglassglazing.co.uk, and www.s-d-l-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D L Glass Glazing Limited is a Private Limited Company. The company registration number is 04037594. S D L Glass Glazing Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of S D L Glass Glazing Limited is 44 46 Orsett Road Grays Essex Rm17 5ed. . LACEY, Tracy Jane is a Secretary of the company. LACEY, Simeon David is a Director of the company. LACEY, Tracy Jane is a Director of the company. Secretary PUMFLEET, Andrew Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PUMFLEET, Andrew Paul has been resigned. The company operates in "Glazing".


Current Directors

Secretary
LACEY, Tracy Jane
Appointed Date: 31 August 2004
Director
LACEY, Simeon David
Appointed Date: 20 July 2000
57 years old
Director
LACEY, Tracy Jane
Appointed Date: 31 August 2004
58 years old

Resigned Directors

Secretary
PUMFLEET, Andrew Paul
Resigned: 31 August 2004
Appointed Date: 20 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
PUMFLEET, Andrew Paul
Resigned: 31 August 2004
Appointed Date: 20 July 2000
58 years old

Persons With Significant Control

Mr Simeon David Lacey
Notified on: 20 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Jane Lacey
Notified on: 20 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.D.L. GLASS & GLAZING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
03 Aug 2000
New director appointed
03 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
Secretary resigned
03 Aug 2000
Director resigned
20 Jul 2000
Incorporation

S.D.L. GLASS & GLAZING LIMITED Charges

15 May 2001
Debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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