EXPRESS GLAZING CONTRACTORS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 6AL

Company number 01580127
Status Active
Incorporation Date 14 August 1981
Company Type Private Limited Company
Address UNIT 15 FOREST TRADING ESTATE, PRIESTLEY WAY, LONDON, ENGLAND, E17 6AL
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Unit 4 Acorn Production Centre 105 Blundell Street Kings Cross North London Middlesex N7 9BN to Unit 15 Forest Trading Estate Priestley Way London E17 6AL on 2 June 2016. The most likely internet sites of EXPRESS GLAZING CONTRACTORS LIMITED are www.expressglazingcontractors.co.uk, and www.express-glazing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Express Glazing Contractors Limited is a Private Limited Company. The company registration number is 01580127. Express Glazing Contractors Limited has been working since 14 August 1981. The present status of the company is Active. The registered address of Express Glazing Contractors Limited is Unit 15 Forest Trading Estate Priestley Way London England E17 6al. . ROGERS, Paul Raymond Simmonds is a Secretary of the company. HENLEY, Peter David is a Director of the company. ROGERS, Paul Raymond Simmonds is a Director of the company. Secretary GARFIELD, Alfred Marcel has been resigned. Secretary HARTWELL, David has been resigned. Secretary QUADRI, Kalim has been resigned. Director QUINLAN, Stephen Francis has been resigned. The company operates in "Glazing".


Current Directors

Secretary
ROGERS, Paul Raymond Simmonds
Appointed Date: 31 December 1999
Director
HENLEY, Peter David
Appointed Date: 01 September 2002
62 years old
Director
ROGERS, Paul Raymond Simmonds

75 years old

Resigned Directors

Secretary
GARFIELD, Alfred Marcel
Resigned: 28 January 2010
Appointed Date: 31 January 2002
Secretary
HARTWELL, David
Resigned: 30 December 1999
Appointed Date: 01 September 1998
Secretary
QUADRI, Kalim
Resigned: 31 August 1998
Director
QUINLAN, Stephen Francis
Resigned: 24 November 2009
73 years old

Persons With Significant Control

Crystal Glass Holdings Ltd.
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more

EXPRESS GLAZING CONTRACTORS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Jun 2016
Registered office address changed from Unit 4 Acorn Production Centre 105 Blundell Street Kings Cross North London Middlesex N7 9BN to Unit 15 Forest Trading Estate Priestley Way London E17 6AL on 2 June 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,500
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 83 more events
05 Feb 1988
Accounts for a small company made up to 31 October 1987
14 Feb 1987
Return made up to 13/02/87; full list of members
12 Feb 1987
Accounts for a small company made up to 31 October 1986
17 Feb 1986
Full accounts made up to 31 October 1985
14 Aug 1981
Incorporation

EXPRESS GLAZING CONTRACTORS LIMITED Charges

14 February 2001
Debenture
Delivered: 22 February 2001
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal charge
Delivered: 5 September 1995
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Crystal house 4 north mews l/b of camden t/n NGL548023.
20 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied on 15 December 1995
Persons entitled: Midland Bank PLC
Description: Freehold 4 north mews london WC1.

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