SPLASHBACKS GLASS UK LIMITED
BELFAST


Company number NI633421
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address DNTCA LTD, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Termination of appointment of David Stewart Cranston as a director on 1 January 2016; Appointment of Mrs Leeanne Cranston as a director on 1 January 2016. The most likely internet sites of SPLASHBACKS GLASS UK LIMITED are www.splashbacksglassuk.co.uk, and www.splashbacks-glass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Splashbacks Glass Uk Limited is a Private Limited Company. The company registration number is NI633421. Splashbacks Glass Uk Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Splashbacks Glass Uk Limited is Dntca Ltd Ormeau House 91 97 Ormeau Road Belfast Antrim Bt7 1sh. . CRANSTON, Leeanne is a Director of the company. CRANSTON, Paul is a Director of the company. Director CRANSTON, David Stewart has been resigned. Director CRANSTON, Leeanne has been resigned. Director CRANSTON, Paul has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
CRANSTON, Leeanne
Appointed Date: 01 January 2016
47 years old

Director
CRANSTON, Paul
Appointed Date: 01 January 2016
47 years old

Resigned Directors

Director
CRANSTON, David Stewart
Resigned: 01 January 2016
Appointed Date: 04 September 2015
80 years old

Director
CRANSTON, Leeanne
Resigned: 04 September 2015
Appointed Date: 04 September 2015
47 years old

Director
CRANSTON, Paul
Resigned: 04 September 2015
Appointed Date: 04 September 2015
47 years old

Persons With Significant Control

Mrs Leeanne Cranston
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Cranston
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLASHBACKS GLASS UK LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Jun 2016
Termination of appointment of David Stewart Cranston as a director on 1 January 2016
02 Jun 2016
Appointment of Mrs Leeanne Cranston as a director on 1 January 2016
02 Jun 2016
Appointment of Mr Paul Cranston as a director on 1 January 2016
18 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

13 Nov 2015
Termination of appointment of Paul Cranston as a director on 4 September 2015
13 Nov 2015
Termination of appointment of Leeanne Cranston as a director on 4 September 2015
03 Nov 2015
Appointment of Mr David Stewart Cranston as a director on 4 September 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted