• UK

  • ECOGLASS LIMITED - Weston House, Weston Road, Norwich, Norfolk, Grossbritannien

Firmenprofil

Handelsregisternummer
00467720
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Weston House
Weston Road
Norwich
Norfolk
NR3 3WG
Weston House, Weston Road, Norwich, Norfolk, NR3 3WG UK

Management

Geschäftsführung
GABRIELLE PAULETTE MARY-ANN MENDHAM
JAMIE OLIVER MENDHAM
RICHARD MIDDLETON
ROGER NICHOLAS MIDDLETON
COLIN JAMES STURDY
GABRIELLE PAULETTE MARY-ANN MENDHAM
Prokuristen
ROBERT INGLE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.04.1949
Alter der Firma
1949-04-25 75 Jahre
SIC/NACE
43342 - Glazing

Eigentumsverhältnisse

Beneficial Owners
Mr Roger Nicholas Middleton
Mrs Gabrielle Paulette Mary-Ann Mendham
Ms Gabrielle Paulette Mary-Ann Mendham

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
G. WILSON (GLAZIERS) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-01-31
Letzte Einreichung: 2016-04-30
lezte Bilanzhinterlegung
2012-10-19

ECOGLASS LIMITED Firmenbeschreibung

ECOGLASS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00467720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1949 registriert. ECOGLASS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G. WILSON (GLAZIERS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43342 - Glazing" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Weston House erreicht werden.
Mehr Information

Jetzt sichern ECOGLASS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ecoglass Limited - Weston House, Weston Road, Norwich, Norfolk, Grossbritannien

1949-04-25 75 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-03-17) - RES10

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  • FULL ACCOUNTS MADE UP TO 30/04/16 (2017-01-09) - AA

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  • CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES (2016-11-02) - CS01

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  • 01/01/16 STATEMENT OF CAPITAL GBP 3570 (2016-12-09) - SH01

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  • COMPANY NAME CHANGED G. WILSON (GLAZIERS) LIMITED (2015-12-31) - CERTNM

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-12-31) - CONNOT

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  • FULL ACCOUNTS MADE UP TO 30/04/15 (2015-12-14) - AA

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  • 19/10/15 FULL LIST (2015-11-13) - AR01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2014-01-23) - AA

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  • REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB (2014-08-06) - AD01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2014-08-14) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / ROBERT INGLE / 01/11/2014 (2014-11-04) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MIDDLETON / 01/11/2014 (2014-11-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE PAULETTE MARY-ANN MENDHAM / 01/11/2014 (2014-11-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JAMIE OLIVER MENDHAM / 01/11/2014 (2014-11-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES STURDY / 01/11/2014 (2014-11-04) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS MIDDLETON / 01/11/2014 (2014-11-04) - CH01

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  • 19/10/14 FULL LIST (2014-11-04) - AR01

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  • 19/10/13 FULL LIST (2013-10-23) - AR01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2013-01-15) - AA

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  • 30/04/11 TOTAL EXEMPTION SMALL (2012-01-26) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-06-08) - MG01

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  • ADOPT ARTICLES 11/05/2012 (2012-06-19) - RES01

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  • VARYING SHARE RIGHTS AND NAMES (2012-06-19) - RES12

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  • 19/10/11 FULL LIST (2012-01-04) - AR01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-06-19) - SH08

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  • 11/05/12 STATEMENT OF CAPITAL GBP 3370 (2012-06-19) - SH01

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-06-19) - SH10

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  • 19/10/12 FULL LIST (2012-10-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 102 PRINCE OF WALES ROAD, NORWICH, NORFOLK, NR1 1NY (2011-11-17) - AD01

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  • 19/10/10 FULL LIST (2010-11-10) - AR01

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  • 30/04/09 TOTAL EXEMPTION SMALL (2010-01-04) - AA

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  • 30/04/10 TOTAL EXEMPTION SMALL (2010-12-08) - AA

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  • 19/10/09 FULL LIST (2009-10-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES STURDY / 19/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS MIDDLETON / 19/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE PAULETTE MARY-ANN MENDHAM / 19/10/2009 (2009-10-30) - CH01

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  • DIRECTOR APPOINTED RICHARD MIDDLETON (2009-10-28) - AP01

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  • DIRECTOR APPOINTED JAMIE OLIVER MENDHAM (2009-10-28) - AP01

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2008-02-05) - AA

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  • GBP IC 5000/3210 (2008-08-21) - 169

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROGER MIDDLETON / 31/07/2008 (2008-10-21) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MENDHAM / 31/07/2008 (2008-10-21) - 288c

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  • RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2008-12-03) - 363a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-10-27) - 403a

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  • 30/04/08 TOTAL EXEMPTION SMALL (2008-11-20) - AA

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  • RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-19) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-10-18) - 288c

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  • NC INC ALREADY ADJUSTED (2007-07-16) - 123

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  • £ NC 5000/1000000 (2007-07-16) - RES04

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-02-23) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2006-02-13) - AA

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  • RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-12-06) - 363a

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  • RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2005-12-08) - 363a

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  • RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-12-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-02-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2004-12-29) - AA

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  • RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2003-10-27) - 363s

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  • RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2003-03-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-02-27) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-01-31) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 (2002-01-28) - AA

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  • RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2002-01-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-02-02) - AA

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  • NEW DIRECTOR APPOINTED (2000-07-12) - 288a

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  • RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (2000-01-12) - 363s

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  • RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-12-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-10-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-05-17) - AA

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  • RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS (1998-11-23) - 363s

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  • DIRECTOR RESIGNED (1998-11-23) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-03-07) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-02-03) - AA

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  • RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS (1997-10-29) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-12-02) - AA

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  • RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS (1996-10-31) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-02-18) - AA

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  • REGISTERED OFFICE CHANGED ON 29/03/95 FROM: (1995-03-29) - 287

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-03-29) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-01-22) - AA

  • DIRECTOR RESIGNED (1995-03-29) - 288

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  • RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS (1995-11-07) - 363s

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  • NEW SECRETARY APPOINTED (1995-03-29) - 288

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  • DIRECTOR RESIGNED (1994-12-07) - 288

  • RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS (1994-10-31) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-10-31) - 363(288)

  • NEW DIRECTOR APPOINTED (1994-10-05) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-12-01) - AA

  • RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS (1993-11-15) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-11-15) - 363(288)

  • DIRECTOR'S PARTICULARS CHANGED (1993-10-21) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1993-01-05) - AA

  • RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS (1992-11-03) - 363s

  • RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS (1991-11-20) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-09-16) - AA

  • REGISTERED OFFICE CHANGED ON 20/11/91 (1991-11-20) - 363(287)

  • DIRECTOR RESIGNED (1990-12-13) - 288

  • RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS (1990-12-13) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-09-26) - AA

  • RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS (1989-10-26) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-09-29) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1989-02-02) - AA

  • RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS (1989-02-02) - 363

  • RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS (1988-01-08) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1987-11-25) - AA

  • REGISTERED OFFICE CHANGED ON 06/04/87 FROM: (1987-04-06) - 287

  • RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS (1986-10-10) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/86 (1986-09-22) - AA

  • INCORPORATION DOCUMENTS (1949-04-25) - NEWINC

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