GLASSTEC (CONSERVATORIES) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1RD
Company number 05570730
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Miss Lynette Campbell as a director on 19 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GLASSTEC (CONSERVATORIES) LIMITED are www.glasstecconservatories.co.uk, and www.glasstec-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasstec Conservatories Limited is a Private Limited Company. The company registration number is 05570730. Glasstec Conservatories Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Glasstec Conservatories Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. The company`s financial liabilities are £54.55k. It is £29.6k against last year. And the total assets are £142.86k, which is £29k against last year. CAMPBELL, Lynette is a Director of the company. COOMBER, Paul is a Director of the company. KENNY, Simon is a Director of the company. Secretary WARR, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARR, Amanda Jayne has been resigned. Director WARR, Simon John has been resigned. The company operates in "Glazing".


glasstec (conservatories) Key Finiance

LIABILITIES £54.55k
+118%
CASH n/a
TOTAL ASSETS £142.86k
+25%
All Financial Figures

Current Directors

Director
CAMPBELL, Lynette
Appointed Date: 19 April 2016
45 years old
Director
COOMBER, Paul
Appointed Date: 30 July 2010
60 years old
Director
KENNY, Simon
Appointed Date: 30 July 2010
57 years old

Resigned Directors

Secretary
WARR, Simon John
Resigned: 31 July 2012
Appointed Date: 21 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
WARR, Amanda Jayne
Resigned: 31 July 2012
Appointed Date: 21 September 2005
68 years old
Director
WARR, Simon John
Resigned: 31 July 2012
Appointed Date: 30 July 2010
72 years old

Persons With Significant Control

Mr Paul Coomber
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Kenny
Notified on: 21 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASSTEC (CONSERVATORIES) LIMITED Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Apr 2016
Appointment of Miss Lynette Campbell as a director on 19 April 2016
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
27 Sep 2007
Return made up to 21/09/07; full list of members
21 Feb 2007
Accounts for a dormant company made up to 30 September 2006
12 Dec 2006
Return made up to 21/09/06; full list of members
22 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

GLASSTEC (CONSERVATORIES) LIMITED Charges

26 March 2012
Deed of rent deposit
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Pfc Asset Management Limited and Pfc Nominees Limited
Description: The sum of £4,542.

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