COOLGLAZE LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HX

Company number 03258695
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 26 February 2016. The most likely internet sites of COOLGLAZE LTD are www.coolglaze.co.uk, and www.coolglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coolglaze Ltd is a Private Limited Company. The company registration number is 03258695. Coolglaze Ltd has been working since 03 October 1996. The present status of the company is Active. The registered address of Coolglaze Ltd is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . FORKIN, Lorraine Denise is a Secretary of the company. AGER, Adrian Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FORKIN, Lorraine Denise
Appointed Date: 07 October 1996

Director
AGER, Adrian Mark
Appointed Date: 07 October 1996
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 October 1996
Appointed Date: 03 October 1996

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mr Adrian Mark Ager
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COOLGLAZE LTD Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 26 February 2016
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

12 Oct 2015
Secretary's details changed for Lorraine Denise Ager on 12 October 2015
...
... and 40 more events
07 Nov 1996
Ad 14/10/96--------- £ si 1@1=1 £ ic 1/2
07 Nov 1996
New director appointed
13 Oct 1996
Secretary resigned
13 Oct 1996
Director resigned
03 Oct 1996
Incorporation