PRO GLASS SYSTEMS LIMITED
TUNBRIDGE WELLS

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Company number 09144470

Status Liquidation

Incorporation Date 23 July 2014

Company Type Private Limited Company

Address PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

Home Country United Kingdom

Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware, 43390 - Other building completion and finishing

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 February 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23 . The most likely internet sites of PRO GLASS SYSTEMS LIMITED are www.proglasssystems.co.uk, and www.pro-glass-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pro Glass Systems Limited is a Private Limited Company. The company registration number is 09144470. Pro Glass Systems Limited has been working since 23 July 2014. The present status of the company is Liquidation. The registered address of Pro Glass Systems Limited is Prospect House 11 13 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . HUISMAN, Marcel is a Director of the company. Director MARGALEF, Hildegardis Muro has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".

Current Directors

Director

HUISMAN, Marcel

Appointed Date: 23 July 2014
57 years old

Resigned Directors

Director

MARGALEF, Hildegardis Muro

Resigned: 23 July 2014
Appointed Date: 23 July 2014
56 years old

Persons With Significant Control

Mr Marcel Huisman

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PRO GLASS SYSTEMS LIMITED Events

22 Mar 2017

Statement of affairs with form 4.19

02 Feb 2017

Registered office address changed from Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 February 2017

01 Feb 2017

Resolutions

LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23

03 Nov 2016

Total exemption small company accounts made up to 31 May 2016

29 Sep 2016

Previous accounting period shortened from 31 July 2016 to 31 May 2016

...

... and 4 more events

01 Dec 2015

Total exemption small company accounts made up to 31 July 2015

21 Sep 2015

Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-21

GBP 100

28 Aug 2014

Termination of appointment of Hildegardis Muro Margalef as a director on 23 July 2014

08 Aug 2014

Registered office address changed from Spring Cottage Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG United Kingdom to Unit 1 Wrotham Water Farm Wrotham Water Road Wrotham Sevenoaks Kent TN15 7SG on 8 August 2014

23 Jul 2014

Incorporation
Statement of capital on 2014-07-23

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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