Company number 05897916
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address IAN WALKER & CO CHARTERED ACCOUNTANTS HEWORTH HOUSE, MELROSEGATE, HEWORTH, YORK, NORTH YORKSHIRE, ENGLAND, YO31 0RP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from C/O Ian Walker & Co Chartered Accountants the Catalyst Baird Lane Heslington York YO10 5GA to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP on 9 February 2016. The most likely internet sites of GLASSPLANT SERVICES LIMITED are www.glassplantservices.co.uk, and www.glassplant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Poppleton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassplant Services Limited is a Private Limited Company.
The company registration number is 05897916. Glassplant Services Limited has been working since 07 August 2006.
The present status of the company is Active. The registered address of Glassplant Services Limited is Ian Walker Co Chartered Accountants Heworth House Melrosegate Heworth York North Yorkshire England Yo31 0rp. . SCAIFE, Matthew Russell is a Secretary of the company. METCALFE, Stuart Peter is a Director of the company. SCAIFE, Matthew Russell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Persons With Significant Control
Mr Stuart Peter Metcalfe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Russell Scaife
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLASSPLANT SERVICES LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Feb 2016
Registered office address changed from C/O Ian Walker & Co Chartered Accountants the Catalyst Baird Lane Heslington York YO10 5GA to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP on 9 February 2016
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 27 more events
22 Aug 2006
New secretary appointed;new director appointed
22 Aug 2006
New director appointed
15 Aug 2006
Director resigned
15 Aug 2006
Secretary resigned
07 Aug 2006
Incorporation