Company number 06404160
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, CV32 4LY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of SEAR & COWEN GLASS & GLAZING SERVICES LIMITED are www.searcowenglassglazingservices.co.uk, and www.sear-cowen-glass-glazing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sear Cowen Glass Glazing Services Limited is a Private Limited Company.
The company registration number is 06404160. Sear Cowen Glass Glazing Services Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Sear Cowen Glass Glazing Services Limited is 2 Hamilton Terrace Holly Walk Leamington Spa Cv32 4ly. . SEAR, Adam Wayne is a Secretary of the company. COWEN, Stephen John is a Director of the company. SEAR, Adam Wayne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Persons With Significant Control
Mr Adam Wayne Sear
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Cowen
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEAR & COWEN GLASS & GLAZING SERVICES LIMITED Events
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 15 more events
29 Oct 2009
Director's details changed for Stephen John Cowen on 26 October 2009
18 Aug 2009
Total exemption small company accounts made up to 31 October 2008
06 Nov 2008
Return made up to 19/10/08; full list of members
19 Oct 2007
Secretary resigned
19 Oct 2007
Incorporation