T.M. GLASS PHARMACY LIMITED
CO DERRY


Company number NI046023
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 88 MAIN STREET, MAGHERA, CO DERRY, BT46 5AF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,002 . The most likely internet sites of T.M. GLASS PHARMACY LIMITED are www.tmglasspharmacy.co.uk, and www.t-m-glass-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. T M Glass Pharmacy Limited is a Private Limited Company. The company registration number is NI046023. T M Glass Pharmacy Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of T M Glass Pharmacy Limited is 88 Main Street Maghera Co Derry Bt46 5af. . GLASS, Fiona is a Secretary of the company. GLASS, Fiona Brigid is a Director of the company. GLASS, Thomas Adrian Francis is a Director of the company. Secretary GLASS, Anne has been resigned. Director GLASS, Anne has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
GLASS, Fiona
Appointed Date: 01 April 2008

Director
GLASS, Fiona Brigid
Appointed Date: 02 January 2004
70 years old

Director
GLASS, Thomas Adrian Francis
Appointed Date: 31 March 2003
75 years old

Resigned Directors

Secretary
GLASS, Anne
Resigned: 31 March 2008
Appointed Date: 31 March 2003

Director
GLASS, Anne
Resigned: 31 March 2008
Appointed Date: 23 October 2003
105 years old

Persons With Significant Control

Mr Thomas Adrian Glass
Notified on: 31 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Glass
Notified on: 31 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.M. GLASS PHARMACY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,002

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,002

...
... and 34 more events
13 May 2003
Change in sit reg add
31 Mar 2003
Memorandum
31 Mar 2003
Articles
31 Mar 2003
Pars re dirs/sit reg off
31 Mar 2003
Decln complnce reg new co

T.M. GLASS PHARMACY LIMITED Charges

15 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…