ELDERS GLASS LIMITED
NR ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 00068096
Status Active
Incorporation Date 6 December 1900
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 715,224,642.6 . The most likely internet sites of ELDERS GLASS LIMITED are www.eldersglass.co.uk, and www.elders-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and twelve months. Elders Glass Limited is a Private Limited Company. The company registration number is 00068096. Elders Glass Limited has been working since 06 December 1900. The present status of the company is Active. The registered address of Elders Glass Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. MASSA, Judy Anne is a Director of the company. RAVENSCROFT, Paul Joseph is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary BEVAN, Richard Edward has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary LONGLEY, Christopher Nigel has been resigned. Secretary RAINFORD, Philip has been resigned. Director ANDREWS, John has been resigned. Director CRUISE, Vincent Henry has been resigned. Director DOVE, Michael Leslie has been resigned. Director FITZPATRICK, Harry has been resigned. Director HALES, Robert George has been resigned. Director HANKIN, Graham Eastham has been resigned. Director KEARSLEY, Derek Robert has been resigned. Director KIRKWOOD, Iain Macgregor Crawford has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director LOCKWOOD, Robert David has been resigned. Director LOUGH, Iain Paterson has been resigned. Director LYONS, Mark Joseph has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MCKENNA, John has been resigned. Director NICHOLSON, Robin Buchanan, Sir has been resigned. Director NIGHTINGALE, Glen has been resigned. Director PERRY, Peter has been resigned. Director PIKE, Richard Neil has been resigned. Director POWELL, Michael Andrew has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director TONNER, Michael has been resigned. Director WILKINSON, George William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008

Director
MASSA, Judy Anne
Appointed Date: 18 June 2007
58 years old

Director
RAVENSCROFT, Paul Joseph
Appointed Date: 29 May 2015
54 years old

Director
SMITH, Iain Michael
Appointed Date: 15 August 2005
53 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 30 May 1997
Appointed Date: 24 March 1995

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 30 May 1997

Secretary
LONGLEY, Christopher Nigel
Resigned: 24 March 1995
Appointed Date: 21 June 1993

Secretary
RAINFORD, Philip
Resigned: 21 June 1993

Director
ANDREWS, John
Resigned: 01 August 1993
84 years old

Director
CRUISE, Vincent Henry
Resigned: 01 April 1996
Appointed Date: 28 February 1994
83 years old

Director
DOVE, Michael Leslie
Resigned: 01 August 1993
89 years old

Director
FITZPATRICK, Harry
Resigned: 01 August 1993
80 years old

Director
HALES, Robert George
Resigned: 29 May 2015
Appointed Date: 18 June 2007
69 years old

Director
HANKIN, Graham Eastham
Resigned: 01 April 1996
Appointed Date: 28 February 1994
78 years old

Director
KEARSLEY, Derek Robert
Resigned: 01 April 1996
70 years old

Director
KIRKWOOD, Iain Macgregor Crawford
Resigned: 01 March 1999
Appointed Date: 30 May 1997
73 years old

Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 27 July 2004
68 years old

Director
LOCKWOOD, Robert David
Resigned: 30 May 1997
Appointed Date: 24 March 1995
71 years old

Director
LOUGH, Iain Paterson
Resigned: 31 December 2006
Appointed Date: 24 March 1995
78 years old

Director
LYONS, Mark Joseph
Resigned: 18 June 2007
Appointed Date: 18 March 2002
63 years old

Director
MARSH, Adrian Ross Thomas
Resigned: 31 December 2002
Appointed Date: 26 October 2001
59 years old

Director
MCKENNA, John
Resigned: 31 July 2004
Appointed Date: 01 September 1997
78 years old

Director
NICHOLSON, Robin Buchanan, Sir
Resigned: 31 July 1996
Appointed Date: 24 March 1995
91 years old

Director
NIGHTINGALE, Glen
Resigned: 31 October 1999
Appointed Date: 24 March 1995
86 years old

Director
PERRY, Peter
Resigned: 01 August 1993
Appointed Date: 17 December 1991
78 years old

Director
PIKE, Richard Neil
Resigned: 31 August 2005
Appointed Date: 01 December 2002
56 years old

Director
POWELL, Michael Andrew
Resigned: 10 April 2008
Appointed Date: 01 January 2007
58 years old

Director
ROBB, Andrew Mackenzie
Resigned: 28 July 2003
Appointed Date: 24 March 1995
83 years old

Director
TONNER, Michael
Resigned: 01 April 1996
74 years old

Director
WILKINSON, George William
Resigned: 17 December 1991
72 years old

Persons With Significant Control

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

ELDERS GLASS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 715,224,642.6

03 Sep 2015
Full accounts made up to 31 March 2015
29 May 2015
Appointment of Mr. Paul Joseph Ravenscroft as a director on 29 May 2015
...
... and 168 more events
25 Sep 1987
Director resigned;new director appointed

27 Aug 1987
Full accounts made up to 31 March 1987

27 Aug 1987
Return made up to 05/08/87; full list of members

31 Jul 1986
Full accounts made up to 31 March 1986

31 Jul 1986
Return made up to 30/07/86; full list of members