About

Registered Number: 06623405
Date of Incorporation: 18/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Westergate Business Centre, Westergate Road, Brighton, BN2 4QN

 

A1 Glass & Glazing (Brighton) Ltd was registered on 18 June 2008 with its registered office in Brighton, it's status is listed as "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMYTH, Patrick 01 February 2009 - 1
SUMNER, Jason 18 June 2008 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Diane 18 June 2008 31 January 2014 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 23 July 2019
AAMD - Amended Accounts 03 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 06 July 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 18 March 2015
AD01 - Change of registered office address 04 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 31 March 2014
TM01 - Termination of appointment of director 31 January 2014
TM02 - Termination of appointment of secretary 31 January 2014
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 19 June 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
MG01 - Particulars of a mortgage or charge 11 May 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
RESOLUTIONS - N/A 02 June 2009
MEM/ARTS - N/A 02 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
NEWINC - New incorporation documents 18 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 07 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.