SALISBURY GLASS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7QA

Company number 04518375
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address SALISBURY GLASS CENTRE NEWTON ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, ENGLAND, SP2 7QA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Woodley Brook Lane Woodgreen Fordingbridge Hampshire SP6 2AZ to Salisbury Glass Centre Newton Road Churchfields Salisbury Wiltshire SP2 7QA on 24 August 2016. The most likely internet sites of SALISBURY GLASS LIMITED are www.salisburyglass.co.uk, and www.salisbury-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Salisbury Glass Limited is a Private Limited Company. The company registration number is 04518375. Salisbury Glass Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Salisbury Glass Limited is Salisbury Glass Centre Newton Road Churchfields Salisbury Wiltshire England Sp2 7qa. . PATON, Ian is a Secretary of the company. GOWER, Mark Seaward is a Director of the company. Secretary GOWER, Mark Seaward has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GOWER, Paul Seaward has been resigned. Director GOWER, Stephen Seaward has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PATON, Ian
Appointed Date: 27 February 2007
Director
GOWER, Mark Seaward
Appointed Date: 23 August 2002
64 years old

Resigned Directors

Secretary
GOWER, Mark Seaward
Resigned: 28 February 2007
Appointed Date: 23 August 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
GOWER, Paul Seaward
Resigned: 27 February 2007
Appointed Date: 23 August 2002
72 years old
Director
GOWER, Stephen Seaward
Resigned: 27 February 2007
Appointed Date: 23 August 2002
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Mark Seaward Gower
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Seaward Gower
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Seaward Gower
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paton
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SALISBURY GLASS LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2016
Registered office address changed from Woodley Brook Lane Woodgreen Fordingbridge Hampshire SP6 2AZ to Salisbury Glass Centre Newton Road Churchfields Salisbury Wiltshire SP2 7QA on 24 August 2016
12 Dec 2015
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
...
... and 35 more events
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
New director appointed
13 Sep 2002
Director resigned
13 Sep 2002
Secretary resigned
23 Aug 2002
Incorporation

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