Company number 05225939
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 337 BATTERSEA PARK ROAD, LONDON, SW11 4LS
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of SHEER GLASS (SW11) LTD are www.sheerglasssw11.co.uk, and www.sheer-glass-sw11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheer Glass Sw11 Ltd is a Private Limited Company.
The company registration number is 05225939. Sheer Glass Sw11 Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Sheer Glass Sw11 Ltd is 337 Battersea Park Road London Sw11 4ls. The company`s financial liabilities are £28.14k. It is £8.45k against last year. And the total assets are £33.26k, which is £-1.14k against last year. BRACK, Paul is a Secretary of the company. HOWARD, David Anthony is a Secretary of the company. BRACK, Paul is a Director of the company. HOWARD, David Anthony is a Director of the company. Secretary BRACK, Mary Ann has been resigned. Secretary BRACK, Simon has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director BRACK, Christopher John has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
sheer glass (sw11) Key Finiance
LIABILITIES
£28.14k
+42%
CASH
n/a
TOTAL ASSETS
£33.26k
-4%
All Financial Figures
Current Directors
Director
BRACK, Paul
Appointed Date: 04 December 2006
55 years old
Resigned Directors
Secretary
BRACK, Simon
Resigned: 04 December 2006
Appointed Date: 06 June 2005
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 08 September 2004
Director
MANTEL NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Paul Brack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Howard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEER GLASS (SW11) LTD Events
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 36 more events
13 Oct 2004
Director resigned
13 Oct 2004
New director appointed
13 Oct 2004
Registered office changed on 13/10/04 from: 16 winchester walk london SE1 9AQ
05 Oct 2004
Company name changed scopetwo LTD\certificate issued on 05/10/04
08 Sep 2004
Incorporation