SCHOFIELDS GLASS COMPANY LIMITED
BRACKNELL


Company number 03660243
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address UNIT 44, LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG42 1RL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Mark Phillip Schofield on 9 March 2017; Secretary's details changed for Helen Schofield on 9 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of SCHOFIELDS GLASS COMPANY LIMITED are www.schofieldsglasscompany.co.uk, and www.schofields-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Schofields Glass Company Limited is a Private Limited Company. The company registration number is 03660243. Schofields Glass Company Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Schofields Glass Company Limited is Unit 44 Longshot Lane Bracknell Berkshire Rg42 1rl. The company`s financial liabilities are £0.39k. It is £0k against last year. . SCHOFIELD, Helen is a Secretary of the company. SCHOFIELD, Mark Phillip is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SCHOFIELD, Barry Joseph Matthew has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


schofields glass company Key Finiance

LIABILITIES £0.39k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHOFIELD, Helen
Appointed Date: 31 May 2002
Director
SCHOFIELD, Mark Phillip
Appointed Date: 02 November 1998
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 31 May 2002
Appointed Date: 02 November 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 November 1998
Appointed Date: 02 November 1998
71 years old
Director
SCHOFIELD, Barry Joseph Matthew
Resigned: 01 December 2014
Appointed Date: 02 November 1998
91 years old

Persons With Significant Control

Mr Mark Phillip Schofield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Barry Schofield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHOFIELDS GLASS COMPANY LIMITED Events

09 Mar 2017
Director's details changed for Mr Mark Phillip Schofield on 9 March 2017
09 Mar 2017
Secretary's details changed for Helen Schofield on 9 March 2017
12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 September 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 52 more events
06 Nov 1998
New director appointed
06 Nov 1998
Registered office changed on 06/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
02 Nov 1998
Incorporation

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