SYSTEMGLAZE LTD
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PY

Company number 07490304
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYSTEMGLAZE LTD are www.systemglaze.co.uk, and www.systemglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Pencoed Rail Station is 6.5 miles; to Wildmill Rail Station is 6.9 miles; to Pontyclun Rail Station is 8.2 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemglaze Ltd is a Private Limited Company. The company registration number is 07490304. Systemglaze Ltd has been working since 12 January 2011. The present status of the company is Active. The registered address of Systemglaze Ltd is Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge Vale of Glamorgan Cf71 7py. . JAMES, Robert Edward is a Director of the company. Director SPENCE, Raymond Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JAMES, Robert Edward
Appointed Date: 12 January 2011
68 years old

Resigned Directors

Director
SPENCE, Raymond Keith
Resigned: 02 April 2013
Appointed Date: 12 January 2011
71 years old

Persons With Significant Control

Mr Raymond Keith Spence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Bsw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEMGLAZE LTD Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
10 Jun 2015
Registration of charge 074903040001, created on 10 June 2015
...
... and 7 more events
09 Mar 2012
Accounts for a dormant company made up to 31 December 2011
28 Feb 2012
Director's details changed for Mr Raymond Keith Spence on 2 February 2012
12 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
26 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
12 Jan 2011
Incorporation

SYSTEMGLAZE LTD Charges

10 June 2015
Charge code 0749 0304 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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