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
Resigned Directors
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
JUGEL, Stefan
Resigned: 08 December 2008
Appointed Date: 17 June 2008
54 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
...
... 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