Company number 04108056
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address UNIT 1 ENTERPRISE WAY, BURN HALL INDUSTRIAL ESTATE, FLEETWOOD, LANCASHIRE, FY7 8RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Secretary's details changed for Mr Paul Antony Williams on 15 November 2016; Director's details changed for Mr Andrew Peter Boardman on 15 November 2016. The most likely internet sites of NORTHERN TOUGHENED GLASS LIMITED are www.northerntoughenedglass.co.uk, and www.northern-toughened-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Northern Toughened Glass Limited is a Private Limited Company.
The company registration number is 04108056. Northern Toughened Glass Limited has been working since 15 November 2000.
The present status of the company is Active. The registered address of Northern Toughened Glass Limited is Unit 1 Enterprise Way Burn Hall Industrial Estate Fleetwood Lancashire Fy7 8ry. . WILLIAMS, Paul Antony is a Secretary of the company. BOARDMAN, Andrew Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 January 2001
Appointed Date: 15 November 2000
Persons With Significant Control
Mr Andrew Peter Boardman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Antony Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN TOUGHENED GLASS LIMITED Events
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2016
Secretary's details changed for Mr Paul Antony Williams on 15 November 2016
17 Nov 2016
Director's details changed for Mr Andrew Peter Boardman on 15 November 2016
16 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 36 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
New director appointed
15 Jan 2001
New secretary appointed
15 Jan 2001
Registered office changed on 15/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Nov 2000
Incorporation