GLASS AFTERCARE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04929503
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of GLASS AFTERCARE LIMITED are www.glassaftercare.co.uk, and www.glass-aftercare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Aftercare Limited is a Private Limited Company. The company registration number is 04929503. Glass Aftercare Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Glass Aftercare Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . MILICEVIC, Jablanka is a Director of the company. MILICEVIC, Rade is a Director of the company. Secretary BURNHAMS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JAMES, Gregory Paul has been resigned. Director MILCEVIC, Rade has been resigned. Director MILICEVIC, Lubo has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MILICEVIC, Jablanka
Appointed Date: 30 November 2007
59 years old
Director
MILICEVIC, Rade
Appointed Date: 31 January 2013
58 years old

Resigned Directors

Secretary
BURNHAMS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2015
Appointed Date: 10 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
JAMES, Gregory Paul
Resigned: 30 April 2010
Appointed Date: 30 June 2009
59 years old
Director
MILCEVIC, Rade
Resigned: 27 July 2005
Appointed Date: 10 October 2003
58 years old
Director
MILICEVIC, Lubo
Resigned: 30 November 2007
Appointed Date: 27 July 2005
85 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mrs Jablanka Milicevic
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rade Milicevic
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS AFTERCARE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 Jul 2015
Termination of appointment of Burnhams Secretarial Services Limited as a secretary on 30 June 2015
...
... and 40 more events
25 Nov 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Oct 2003
Incorporation

GLASS AFTERCARE LIMITED Charges

17 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Team Factors Limited
Description: Fixed and floating charge over the undertaking and all…

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