B H GLAZING LTD
CO TYRONE


Company number NI025055
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 18 NEWTOWN PLACE, STRABANE, CO TYRONE, BT82 8DS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Leslie Mcclements as a director on 31 January 2016. The most likely internet sites of B H GLAZING LTD are www.bhglazing.co.uk, and www.b-h-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. B H Glazing Ltd is a Private Limited Company. The company registration number is NI025055. B H Glazing Ltd has been working since 26 November 1990. The present status of the company is Active. The registered address of B H Glazing Ltd is 18 Newtown Place Strabane Co Tyrone Bt82 8ds. . ROBINSON, Samuel Alwyn is a Secretary of the company. LYNCH, Robert Finlay is a Director of the company. OGILBY, Norman Samuel is a Director of the company. ROBINSON, Paul is a Director of the company. ROBINSON, Samuel Alwyn is a Director of the company. Director MCCLELLAND, Hayden has been resigned. Director MCCLEMENTS, Leslie has been resigned. The company operates in "Glazing".


Current Directors

Secretary
ROBINSON, Samuel Alwyn
Appointed Date: 26 November 1990
Director
LYNCH, Robert Finlay
Appointed Date: 26 November 1990
82 years old
Director
OGILBY, Norman Samuel
Appointed Date: 26 November 1990
73 years old
Director
ROBINSON, Paul
Appointed Date: 01 March 2016
49 years old
Director
ROBINSON, Samuel Alwyn
Appointed Date: 26 November 1990
70 years old

Resigned Directors

Director
MCCLELLAND, Hayden
Resigned: 01 February 2000
Appointed Date: 26 November 1990
63 years old
Director
MCCLEMENTS, Leslie
Resigned: 31 January 2016
Appointed Date: 01 June 2015
56 years old

Persons With Significant Control

Mr Robert Finlay Lynch
Notified on: 1 November 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B H GLAZING LTD Events

18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
13 May 2016
Termination of appointment of Leslie Mcclements as a director on 31 January 2016
02 Mar 2016
Appointment of Mr Paul Robinson as a director on 1 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
24 Jan 1991
Resolution to change name
26 Nov 1990
Pars re dirs/sit reg off
26 Nov 1990
Decln complnce reg new co
26 Nov 1990
Articles
26 Nov 1990
Memorandum

B H GLAZING LTD Charges

18 January 2001
Mortgage or charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. A specific equitable charge…

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