PONTYPOOL GLAZING LIMITED
TORFAEN

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Company number 04914899
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 12 CLARENCE STREET, PONTYPOOL, TORFAEN, NP4 6LG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of PONTYPOOL GLAZING LIMITED are www.pontypoolglazing.co.uk, and www.pontypool-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Pontypool Glazing Limited is a Private Limited Company. The company registration number is 04914899. Pontypool Glazing Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Pontypool Glazing Limited is 12 Clarence Street Pontypool Torfaen Np4 6lg. . NUTT, Andrew Carl is a Director of the company. Secretary HARBER, Debra has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NUTT, Ingrid Ann has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director NUTT, Carl Agar has been resigned. Director NUTT, Ingrid Ann has been resigned. The company operates in "Glazing".


Current Directors

Director
NUTT, Andrew Carl
Appointed Date: 29 September 2006
59 years old

Resigned Directors

Secretary
HARBER, Debra
Resigned: 05 February 2010
Appointed Date: 29 September 2006

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Secretary
NUTT, Ingrid Ann
Resigned: 29 September 2006
Appointed Date: 29 September 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Director
NUTT, Carl Agar
Resigned: 29 September 2006
Appointed Date: 29 September 2003
81 years old

Director
NUTT, Ingrid Ann
Resigned: 29 September 2006
Appointed Date: 29 September 2003
80 years old

Persons With Significant Control

Mr Andrew Carl Nutt
Notified on: 29 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PONTYPOOL GLAZING LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 30 more events
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Registered office changed on 06/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Sep 2003
Incorporation