About

Registered Number: 06677313
Date of Incorporation: 20/08/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Unit 21a Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4YG

 

Founded in 2008, E D Glass Ltd have registered office in Witney in Oxfordshire, it's status is listed as "Active". The current directors of this business are listed as Wiiliams, Natalie Kim, Williams, Lee Anthony, Williams, Natalie Kim, Temple Secretaries Limited, Company Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Lee Anthony 29 August 2008 - 1
WILLIAMS, Natalie Kim 15 December 2009 - 1
COMPANY DIRECTORS LIMITED 20 August 2008 20 August 2008 1
Secretary Name Appointed Resigned Total Appointments
WIILIAMS, Natalie Kim 29 August 2008 - 1
TEMPLE SECRETARIES LIMITED 20 August 2008 20 August 2008 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 17 December 2019
CH03 - Change of particulars for secretary 30 September 2019
PSC04 - N/A 27 September 2019
CH01 - Change of particulars for director 27 September 2019
PSC04 - N/A 27 September 2019
CH01 - Change of particulars for director 27 September 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 22 August 2016
CH03 - Change of particulars for secretary 24 November 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 17 September 2014
AD01 - Change of registered office address 17 September 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 27 August 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 15 September 2011
CH01 - Change of particulars for director 15 September 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 17 December 2009
AP01 - Appointment of director 15 December 2009
363a - Annual Return 03 September 2009
287 - Change in situation or address of Registered Office 02 July 2009
395 - Particulars of a mortgage or charge 08 December 2008
395 - Particulars of a mortgage or charge 04 December 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2008
225 - Change of Accounting Reference Date 03 September 2008
NEWINC - New incorporation documents 20 August 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.