LITTLEHAMPTON GLASS & GLAZING LTD
WEST SUSSEX OCKENDENS GDN LTD

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 03871415
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 25 April 2016; Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of LITTLEHAMPTON GLASS & GLAZING LTD are www.littlehamptonglassglazing.co.uk, and www.littlehampton-glass-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littlehampton Glass Glazing Ltd is a Private Limited Company. The company registration number is 03871415. Littlehampton Glass Glazing Ltd has been working since 04 November 1999. The present status of the company is Active. The registered address of Littlehampton Glass Glazing Ltd is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . COATES, Alison Michelle is a Secretary of the company. COATES, Mark Hedley is a Director of the company. Secretary WILLIAMS, Clayton James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLINT, Frank James has been resigned. Director KUHN, Mark David has been resigned. Director SINGLETON, John Ronan has been resigned. Director WILLIAMS, Clayton James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COATES, Alison Michelle
Appointed Date: 30 April 2011

Director
COATES, Mark Hedley
Appointed Date: 01 September 2003
54 years old

Resigned Directors

Secretary
WILLIAMS, Clayton James
Resigned: 05 November 2008
Appointed Date: 04 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Director
FLINT, Frank James
Resigned: 13 November 2008
Appointed Date: 01 September 2003
80 years old

Director
KUHN, Mark David
Resigned: 01 September 2003
Appointed Date: 04 November 1999
66 years old

Director
SINGLETON, John Ronan
Resigned: 30 April 2011
Appointed Date: 05 November 2008
55 years old

Director
WILLIAMS, Clayton James
Resigned: 05 November 2008
Appointed Date: 16 August 2001
49 years old

Persons With Significant Control

Mark Hedley Coates
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LITTLEHAMPTON GLASS & GLAZING LTD Events

23 Jan 2017
Micro company accounts made up to 25 April 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Apr 2016
Micro company accounts made up to 30 April 2015
22 Jan 2016
Previous accounting period shortened from 26 April 2015 to 25 April 2015
08 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8

...
... and 52 more events
18 Jan 2000
Ad 04/11/99--------- £ si 9@1=9 £ ic 1/10
24 Dec 1999
Particulars of mortgage/charge
21 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
10 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

LITTLEHAMPTON GLASS & GLAZING LTD Charges

20 December 1999
Mortgage
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Ockendens Limited
Description: All l/h property used in connection with the franchise…