J P GLASS LIMITED
KENT SUNNYLUCKY LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1RA

Company number 04998652
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 34 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of J P GLASS LIMITED are www.jpglass.co.uk, and www.j-p-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. J P Glass Limited is a Private Limited Company. The company registration number is 04998652. J P Glass Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of J P Glass Limited is 34 Morley Road Tonbridge Kent Tn9 1ra. . PAGE, Sharon Anne is a Director of the company. Secretary CONNOR, Janet Lesley has been resigned. Secretary MORRIS, Simon Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONNOR, Janet Lesley has been resigned. Director CONNOR, Nicholas has been resigned. Director CONNOR, Terence John has been resigned. Director MORRIS, Paul has been resigned. Director MORRIS, Simon Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
PAGE, Sharon Anne
Appointed Date: 08 October 2015
50 years old

Resigned Directors

Secretary
CONNOR, Janet Lesley
Resigned: 05 September 2012
Appointed Date: 12 February 2004
Secretary
MORRIS, Simon Anthony
Resigned: 19 September 2014
Appointed Date: 03 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2004
Appointed Date: 18 December 2003
Director
CONNOR, Janet Lesley
Resigned: 05 September 2012
Appointed Date: 12 February 2004
76 years old
Director
CONNOR, Nicholas
Resigned: 08 October 2015
Appointed Date: 19 September 2014
51 years old
Director
CONNOR, Terence John
Resigned: 05 September 2012
Appointed Date: 12 February 2004
76 years old
Director
MORRIS, Paul
Resigned: 08 October 2015
Appointed Date: 19 September 2014
47 years old
Director
MORRIS, Simon Anthony
Resigned: 19 September 2014
Appointed Date: 03 September 2012
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Ms Sharon Anne Page
Notified on: 20 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

J P GLASS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
20 Oct 2015
Director's details changed for Ms Sharon Anne Page on 20 October 2015
15 Oct 2015
Termination of appointment of Paul Morris as a director on 8 October 2015
...
... and 39 more events
26 Feb 2004
Registered office changed on 26/02/04 from: 1 mitchell lane bristol BS1 6BU
26 Feb 2004
New director appointed
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
18 Dec 2003
Incorporation

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