About

Registered Number: 03004390
Date of Incorporation: 22/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: Ocean House, Dundas Lane, Portsmouth, PO3 5ND

 

Established in 1994, Ee Glass Ltd has its registered office in Portsmouth, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROUCHER, Rosemary Patricia 10 January 1995 31 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 17 October 2017
MR04 - N/A 12 July 2017
AAMD - Amended Accounts 27 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 18 August 2015
AD01 - Change of registered office address 10 February 2015
AR01 - Annual Return 15 January 2015
MISC - Miscellaneous document 23 October 2014
MR01 - N/A 09 September 2014
AA - Annual Accounts 22 July 2014
CERTNM - Change of name certificate 14 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2008
353 - Register of members 10 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 01 November 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1999
123 - Notice of increase in nominal capital 29 January 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 13 February 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
225 - Change of Accounting Reference Date 03 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 15 January 1996
RESOLUTIONS - N/A 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
123 - Notice of increase in nominal capital 15 January 1996
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 May 1995
CERTNM - Change of name certificate 18 January 1995
MEM/ARTS - N/A 18 January 1995
287 - Change in situation or address of Registered Office 16 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 22 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.