MARGLASS LIMITED

Hellopages » Dorset » West Dorset » DT9 3RB

Company number 02493940
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address SHERBORNE, DORSET, DT9 3RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR. The most likely internet sites of MARGLASS LIMITED are www.marglass.co.uk, and www.marglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Marglass Limited is a Private Limited Company. The company registration number is 02493940. Marglass Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of Marglass Limited is Sherborne Dorset Dt9 3rb. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. DEUBEL, Benjamin is a Director of the company. HALLETT ANDREWS, Roy William is a Director of the company. JUGEL, Stefan is a Director of the company. SCHWIONTEK, Andre Heinz is a Director of the company. SENBERGS, Dainis is a Director of the company. Secretary ARKINSTALL, Deborah Jayne has been resigned. Secretary SCOLLARD, Jerome Martin has been resigned. Director ANSPACH, Wilfried has been resigned. Director BEBLEK, Anita has been resigned. Director BURT, Christopher has been resigned. Director GEISSLER, Joerg, Dr has been resigned. Director JUGEL, Stefan has been resigned. Director PREISS-DAIMLER, Stefan has been resigned. Director PUCKETT, David Trevor has been resigned. Director SWINDELLS, Clifford has been resigned. Director URBAN, Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 01 November 2013

Director
DEUBEL, Benjamin
Appointed Date: 01 January 2015
38 years old

Director
HALLETT ANDREWS, Roy William
Appointed Date: 01 October 2014
61 years old

Director
JUGEL, Stefan
Appointed Date: 17 July 2013
54 years old

Director
SCHWIONTEK, Andre Heinz
Appointed Date: 17 July 2013
53 years old

Director
SENBERGS, Dainis
Appointed Date: 17 July 2013
60 years old

Resigned Directors

Secretary
ARKINSTALL, Deborah Jayne
Resigned: 18 June 2008
Appointed Date: 01 July 1999

Secretary
SCOLLARD, Jerome Martin
Resigned: 30 June 1999

Director
ANSPACH, Wilfried
Resigned: 30 April 2015
Appointed Date: 13 November 2013
75 years old

Director
BEBLEK, Anita
Resigned: 16 May 2008
Appointed Date: 14 June 2004
53 years old

Director
BURT, Christopher
Resigned: 01 July 2015
Appointed Date: 17 July 2013
69 years old

Director
GEISSLER, Joerg, Dr
Resigned: 29 March 2011
Appointed Date: 08 December 2008
60 years old

Director
JUGEL, Stefan
Resigned: 08 December 2008
Appointed Date: 17 June 2008
54 years old

Director
PREISS-DAIMLER, Stefan
Resigned: 17 July 2013
Appointed Date: 16 May 2008
44 years old

Director
PUCKETT, David Trevor
Resigned: 14 June 2004
Appointed Date: 01 January 1996
77 years old

Director
SWINDELLS, Clifford
Resigned: 31 December 1995
90 years old

Director
URBAN, Henry
Resigned: 11 October 2013
Appointed Date: 29 March 2011
57 years old

Persons With Significant Control

Valmiera Glass Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARGLASS LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

...
... and 88 more events
18 Jun 1990
Registered office changed on 18/06/90 from: 30 queen charlotte street bristol BS99 7QQ

18 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jun 1990
Accounting reference date notified as 31/12

29 May 1990
Company name changed oval (617) LIMITED\certificate issued on 30/05/90

19 Apr 1990
Incorporation