GLASSBIRD LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 5HJ

Company number 03453283
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address DRAGONS, 69 CHILBOLTON AVENUE, WINCHESTER, HAMPSHIRE, SO22 5HJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of GLASSBIRD LIMITED are www.glassbird.co.uk, and www.glassbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Shawford Rail Station is 3.3 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles; to Redbridge Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassbird Limited is a Private Limited Company. The company registration number is 03453283. Glassbird Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Glassbird Limited is Dragons 69 Chilbolton Avenue Winchester Hampshire So22 5hj. . ANDREW, John Martin is a Secretary of the company. ANDREW, Clare Louise is a Director of the company. ANDREW, John Martin is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
ANDREW, John Martin
Appointed Date: 24 October 1997
Director
ANDREW, Clare Louise
Appointed Date: 24 October 1997
67 years old
Director
ANDREW, John Martin
Appointed Date: 24 October 1997
69 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 24 October 1997
Appointed Date: 21 October 1997
Director
BONUSWORTH LIMITED
Resigned: 24 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr John Martin Andrew
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Louise Andrew
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSBIRD LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 39 more events
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
13 Nov 1997
Memorandum and Articles of Association
13 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1997
Incorporation

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