Company number 06668867
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address THE OLD STABLES HENDAL FARM CHERRY GARDENS HILL, GROOMBRIDGE, TUNBRIDGE WELLS, KENT, TN3 9NU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALLGLASS INSTALLATIONS LIMITED are www.allglassinstallations.co.uk, and www.allglass-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Allglass Installations Limited is a Private Limited Company.
The company registration number is 06668867. Allglass Installations Limited has been working since 11 August 2008.
The present status of the company is Active. The registered address of Allglass Installations Limited is The Old Stables Hendal Farm Cherry Gardens Hill Groombridge Tunbridge Wells Kent Tn3 9nu. . LACEY, Adrian is a Director of the company. LACEY, Linda Maureen is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Director
Wildman & Battell Limited
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Persons With Significant Control
Mrs Linda Maureen Lacey
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Lacey
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLGLASS INSTALLATIONS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
20 Aug 2008
Appointment terminated secretary sameday company services LIMITED
20 Aug 2008
Director appointed linda lacey
20 Aug 2008
Appointment terminated director wildman & battell LIMITED
20 Aug 2008
Director appointed adrian lacey
11 Aug 2008
Incorporation