ELECTROGLASS HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 04685530
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Mark Alan Stormont on 1 March 2017; Confirmation statement made on 4 March 2017 with updates; Appointment of Arm Secretaries Limited as a secretary on 30 December 2016. The most likely internet sites of ELECTROGLASS HOLDINGS LIMITED are www.electroglassholdings.co.uk, and www.electroglass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electroglass Holdings Limited is a Private Limited Company. The company registration number is 04685530. Electroglass Holdings Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Electroglass Holdings Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. STORMONT, Anthony Ward is a Director of the company. STORMONT, Mark Alan is a Director of the company. STORMONT, Richard Alan is a Director of the company. STORMONT, Rosemary is a Director of the company. Secretary MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 30 December 2016
Director
STORMONT, Anthony Ward
Appointed Date: 09 June 2010
42 years old
Director
STORMONT, Mark Alan
Appointed Date: 09 June 2010
38 years old
Director
STORMONT, Richard Alan
Appointed Date: 04 March 2003
77 years old
Director
STORMONT, Rosemary
Appointed Date: 04 March 2003
72 years old

Resigned Directors

Secretary
MILNE, Alan Robert
Resigned: 30 December 2016
Appointed Date: 04 March 2003
Director
ARM SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Rosemary Stormont
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Alan Stormont
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTROGLASS HOLDINGS LIMITED Events

06 Mar 2017
Director's details changed for Mr Mark Alan Stormont on 1 March 2017
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Jan 2017
Appointment of Arm Secretaries Limited as a secretary on 30 December 2016
08 Jan 2017
Termination of appointment of Alan Robert Milne as a secretary on 30 December 2016
08 Jan 2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 8 January 2017
...
... and 42 more events
17 Mar 2003
Ad 04/03/03--------- £ si 5@1=5 £ ic 105/110
17 Mar 2003
Ad 04/03/03--------- £ si 40@1=40 £ ic 65/105
17 Mar 2003
Ad 04/03/03--------- £ si 59@1=59 £ ic 6/65
17 Mar 2003
Ad 04/03/03--------- £ si 5@1=5 £ ic 1/6
04 Mar 2003
Incorporation

ELECTROGLASS HOLDINGS LIMITED Charges

31 August 2006
Mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 4 brunel road, manor industrial…
4 April 2003
Debenture deed
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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