FIRE GLASS SYSTEMS LIMITED
FEATHERSTONE VISION BI-FOLDING DOORS LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 6NX

Company number 09583498
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address UNIT 5 INNOVATION SQUARE, GREEN LANE INDUSTRIAL PARK, FEATHERSTONE, WEST YORKSHIRE, ENGLAND, WF7 6NX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registration of charge 095834980001, created on 14 October 2016; Termination of appointment of Garry Noel Director as a director on 1 October 2016. The most likely internet sites of FIRE GLASS SYSTEMS LIMITED are www.fireglasssystems.co.uk, and www.fire-glass-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Fire Glass Systems Limited is a Private Limited Company. The company registration number is 09583498. Fire Glass Systems Limited has been working since 11 May 2015. The present status of the company is Active. The registered address of Fire Glass Systems Limited is Unit 5 Innovation Square Green Lane Industrial Park Featherstone West Yorkshire England Wf7 6nx. . O'CALLAGHAN, John Pascal is a Director of the company. Director CHAPMAN, Richard has been resigned. Director DIRECTOR, Garry Noel has been resigned. The company operates in "Other construction installation".


Current Directors

Director
O'CALLAGHAN, John Pascal
Appointed Date: 01 August 2016
55 years old

Resigned Directors

Director
CHAPMAN, Richard
Resigned: 25 August 2016
Appointed Date: 11 May 2015
44 years old
Director
DIRECTOR, Garry Noel
Resigned: 01 October 2016
Appointed Date: 01 August 2016
62 years old

Persons With Significant Control

Mr John Pascal O'Callaghan
Notified on: 19 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIRE GLASS SYSTEMS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
27 Oct 2016
Registration of charge 095834980001, created on 14 October 2016
20 Oct 2016
Termination of appointment of Garry Noel Director as a director on 1 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
09 Sep 2016
Appointment of John O'callaghan as a director on 1 August 2016
...
... and 0 more events
06 Sep 2016
Termination of appointment of Richard Chapman as a director on 25 August 2016
16 Aug 2016
Appointment of Garry Noel Director as a director on 1 August 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
26 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 100

FIRE GLASS SYSTEMS LIMITED Charges

14 October 2016
Charge code 0958 3498 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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