SMITH GLASS LIMITED
LONDON JENCAR LTD

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 04427262
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Nathan Hawkins as a director on 6 July 2016; Appointment of Mr Paul Daly as a director on 6 July 2016. The most likely internet sites of SMITH GLASS LIMITED are www.smithglass.co.uk, and www.smith-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Smith Glass Limited is a Private Limited Company. The company registration number is 04427262. Smith Glass Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Smith Glass Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. . SMITH, Diana Patricia is a Secretary of the company. DALY, Paul is a Director of the company. DOBBS, Daniel Brian is a Director of the company. HAWKINS, Nathan is a Director of the company. SMITH, Mark Leslie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AVRAMIDES, Susan Pauline has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Diana Patricia
Appointed Date: 14 June 2002
Director
DALY, Paul
Appointed Date: 06 July 2016
56 years old
Director
DOBBS, Daniel Brian
Appointed Date: 08 August 2008
66 years old
Director
HAWKINS, Nathan
Appointed Date: 06 July 2016
38 years old
Director
SMITH, Mark Leslie
Appointed Date: 14 June 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 May 2002
Appointed Date: 30 April 2002
Director
AVRAMIDES, Susan Pauline
Resigned: 03 October 2013
Appointed Date: 08 August 2008
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 May 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Spfb Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH GLASS LIMITED Events

12 May 2017
Confirmation statement made on 6 April 2017 with updates
06 Jan 2017
Appointment of Mr Nathan Hawkins as a director on 6 July 2016
06 Jan 2017
Appointment of Mr Paul Daly as a director on 6 July 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 45 more events
27 Jun 2002
New secretary appointed
27 Jun 2002
Registered office changed on 27/06/02 from: 400 rayleigh road, thunderselea benfleet essex SS7 3TA
03 May 2002
Secretary resigned
03 May 2002
Director resigned
30 Apr 2002
Incorporation

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