GLASSFISH LTD
HARROW


Company number 05635318
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 4RF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Munibe Kahyaoglu-Mizutome as a director on 1 December 2015; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Shigenori Mizutome as a director on 1 December 2015. The most likely internet sites of GLASSFISH LTD are www.glassfish.co.uk, and www.glassfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Glassfish Ltd is a Private Limited Company. The company registration number is 05635318. Glassfish Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of Glassfish Ltd is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 4rf. . KAHYAOGLU-MIZUTOME, Munibe is a Director of the company. Secretary MIZUTOME, Munibe has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MIZUTOME, Munibe has been resigned. Director MIZUTOME, Shigenori has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KAHYAOGLU-MIZUTOME, Munibe
Appointed Date: 01 December 2015
52 years old

Resigned Directors

Secretary
MIZUTOME, Munibe
Resigned: 10 March 2009
Appointed Date: 24 November 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
MIZUTOME, Munibe
Resigned: 01 November 2013
Appointed Date: 24 November 2005
52 years old
Director
MIZUTOME, Shigenori
Resigned: 01 December 2015
Appointed Date: 24 November 2005
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mrs Munibe Kahyaoglu-Mizutome
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

GLASSFISH LTD Events

12 Dec 2016
Appointment of Mrs Munibe Kahyaoglu-Mizutome as a director on 1 December 2015
12 Dec 2016
Confirmation statement made on 1 November 2016 with updates
09 Dec 2016
Termination of appointment of Shigenori Mizutome as a director on 1 December 2015
09 Dec 2016
Termination of appointment of Shigenori Mizutome as a director on 1 December 2015
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 33 more events
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed;new director appointed
24 Nov 2005
Incorporation

GLASSFISH LTD Charges

16 September 2015
Charge code 0563 5318 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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