ALUGLAS PROJECTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 9HG

Company number 04017191
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 13 BLACKTHORN DRIVE, HUNTINGTON, YORK, YO31 9HG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jane Johnson as a director on 12 January 2016. The most likely internet sites of ALUGLAS PROJECTS LIMITED are www.aluglasprojects.co.uk, and www.aluglas-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Poppleton Rail Station is 3.3 miles; to Ulleskelf Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aluglas Projects Limited is a Private Limited Company. The company registration number is 04017191. Aluglas Projects Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Aluglas Projects Limited is 13 Blackthorn Drive Huntington York Yo31 9hg. The company`s financial liabilities are £315.24k. It is £121.74k against last year. The cash in hand is £280.49k. It is £136.58k against last year. And the total assets are £442.5k, which is £159.24k against last year. JOHNSON, Stephen Robert is a Secretary of the company. JOHNSON, Stephen Robert is a Director of the company. Secretary JOHNSON, Jane has been resigned. Secretary WOODS, Andrew Barrie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JOHNSON, Jane has been resigned. Director WOODS, Andrew Barrie has been resigned. Director WOODS, Andrew Barrie has been resigned. Director WOODS, Rachel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


aluglas projects Key Finiance

LIABILITIES £315.24k
+62%
CASH £280.49k
+94%
TOTAL ASSETS £442.5k
+56%
All Financial Figures

Current Directors

Secretary
JOHNSON, Stephen Robert
Appointed Date: 19 June 2000
Director
JOHNSON, Stephen Robert
Appointed Date: 19 June 2000
60 years old

Resigned Directors

Secretary
JOHNSON, Jane
Resigned: 08 December 2000
Appointed Date: 26 June 2000
Secretary
WOODS, Andrew Barrie
Resigned: 07 November 2012
Appointed Date: 08 December 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
JOHNSON, Jane
Resigned: 12 January 2016
Appointed Date: 22 February 2007
59 years old
Director
WOODS, Andrew Barrie
Resigned: 07 November 2012
Appointed Date: 08 December 2000
59 years old
Director
WOODS, Andrew Barrie
Resigned: 26 June 2000
Appointed Date: 19 June 2000
59 years old
Director
WOODS, Rachel
Resigned: 07 November 2012
Appointed Date: 22 February 2007
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

Persons With Significant Control

Mr Stephen Robert Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALUGLAS PROJECTS LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Termination of appointment of Jane Johnson as a director on 12 January 2016
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
12 Jul 2000
Secretary resigned
12 Jul 2000
Director resigned
07 Jul 2000
Registered office changed on 07/07/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Jul 2000
New secretary appointed
19 Jun 2000
Incorporation

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