Company number 08382875
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, GREATER MANCHESTER, M16 0QQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 083828750004, created on 17 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHALLENGER GLASS LTD are www.challengerglass.co.uk, and www.challenger-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Challenger Glass Ltd is a Private Limited Company.
The company registration number is 08382875. Challenger Glass Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of Challenger Glass Ltd is 11 Warwick Road Old Trafford Manchester Greater Manchester M16 0qq. . WOODS, Lynne is a Secretary of the company. WOODS, David Samuel is a Director of the company. Director HOLDEN, Stephen has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
HOLDEN, Stephen
Resigned: 22 January 2015
Appointed Date: 31 January 2013
68 years old
Persons With Significant Control
Mr David Samuel Woods
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHALLENGER GLASS LTD Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Registration of charge 083828750004, created on 17 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
08 Dec 2015
Registration of charge 083828750003, created on 30 November 2015
...
... and 10 more events
04 Sep 2014
Registration of charge 083828750001, created on 27 August 2014
24 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
26 Mar 2013
Company name changed HW2013 LTD\certificate issued on 26/03/13
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RES15 ‐
Change company name resolution on 2013-03-21
26 Mar 2013
Change of name notice
31 Jan 2013
Incorporation
17 October 2016
Charge code 0838 2875 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0838 2875 0003
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lsc Finance Limited
Description: Contains fixed charge…
1 April 2015
Charge code 0838 2875 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Lsc Finance Limited
Description: Contains fixed charge…
27 August 2014
Charge code 0838 2875 0001
Delivered: 4 September 2014
Status: Satisfied
on 22 April 2015
Persons entitled: Lsc Finance Limited
Description: Contains fixed charge…