GLASS BOX LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04856977
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of GLASS BOX LIMITED are www.glassbox.co.uk, and www.glass-box.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 Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Box Limited is a Private Limited Company. The company registration number is 04856977. Glass Box Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Glass Box Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £14.12k. It is £-0.14k against last year. The cash in hand is £4.59k. It is £1.16k against last year. And the total assets are £15.01k, which is £-37.33k against last year. BELLAMY ROSSER, Joanna Marie is a Secretary of the company. ROSSER, Glyn David is a Director of the company. Secretary CHENERY, Marc Alexai Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


glass box Key Finiance

LIABILITIES £14.12k
-1%
CASH £4.59k
+33%
TOTAL ASSETS £15.01k
-72%
All Financial Figures

Current Directors

Secretary
BELLAMY ROSSER, Joanna Marie
Appointed Date: 31 August 2005
Director
ROSSER, Glyn David
Appointed Date: 15 August 2003
59 years old

Resigned Directors

Secretary
CHENERY, Marc Alexai Richard
Resigned: 31 August 2005
Appointed Date: 15 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 06 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Glyn David Rosser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLASS BOX LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 27 more events
08 Apr 2004
Director resigned
08 Apr 2004
Secretary resigned
08 Apr 2004
New director appointed
19 Nov 2003
New secretary appointed
06 Aug 2003
Incorporation

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