Established in 2006, Glazing Refurbishment Ltd has its registered office in Wolverhampton in West Midlands, it's status is listed as "Active". We do not know the number of employees at Glazing Refurbishment Ltd. The companies directors are Curtis-bloor, Michael Anthony, Bloor, Sandra, Bloor, Theresa Margaret, Everitt, Phil, Anderson, Stewart, Bloor, John, Bloor, Mark Jason, Bloor, Mark, Bloor, Michael Anthony, Bloor, Ryan Mark, Collins, Daniel, Curtis, William, Curtis-bloor, Rebecca.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Stewart | 02 September 2015 | 22 January 2018 | 1 |
BLOOR, John | 31 July 2012 | 01 April 2014 | 1 |
BLOOR, Mark Jason | 15 May 2019 | 11 October 2019 | 1 |
BLOOR, Mark | 12 October 2018 | 12 April 2019 | 1 |
BLOOR, Michael Anthony | 26 October 2006 | 17 April 2009 | 1 |
BLOOR, Ryan Mark | 14 March 2013 | 20 November 2013 | 1 |
COLLINS, Daniel | 02 January 2019 | 25 March 2019 | 1 |
CURTIS, William | 31 July 2012 | 20 June 2014 | 1 |
CURTIS-BLOOR, Rebecca | 17 April 2009 | 01 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURTIS-BLOOR, Michael Anthony | 12 March 2020 | - | 1 |
BLOOR, Sandra | 30 October 2018 | 17 January 2019 | 1 |
BLOOR, Theresa Margaret | 09 December 2009 | 31 July 2017 | 1 |
EVERITT, Phil | 26 October 2006 | 17 April 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
CH03 - Change of particulars for secretary | 21 May 2020 | |
PSC05 - N/A | 21 May 2020 | |
AD01 - Change of registered office address | 21 May 2020 | |
AP03 - Appointment of secretary | 12 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
AD01 - Change of registered office address | 12 March 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 29 October 2019 | |
TM01 - Termination of appointment of director | 24 October 2019 | |
AP01 - Appointment of director | 16 May 2019 | |
TM01 - Termination of appointment of director | 14 May 2019 | |
AA01 - Change of accounting reference date | 10 April 2019 | |
AP01 - Appointment of director | 08 April 2019 | |
TM01 - Termination of appointment of director | 03 April 2019 | |
MR01 - N/A | 25 January 2019 | |
TM01 - Termination of appointment of director | 17 January 2019 | |
TM02 - Termination of appointment of secretary | 17 January 2019 | |
AP01 - Appointment of director | 04 January 2019 | |
CS01 - N/A | 12 November 2018 | |
AP03 - Appointment of secretary | 08 November 2018 | |
AP01 - Appointment of director | 08 November 2018 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
AA - Annual Accounts | 04 May 2018 | |
PSC07 - N/A | 07 March 2018 | |
PSC09 - N/A | 07 March 2018 | |
TM01 - Termination of appointment of director | 02 March 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
AP01 - Appointment of director | 28 February 2018 | |
CS01 - N/A | 07 November 2017 | |
TM02 - Termination of appointment of secretary | 24 August 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 03 November 2016 | |
CH01 - Change of particulars for director | 19 October 2016 | |
AA - Annual Accounts | 21 April 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AP01 - Appointment of director | 25 September 2015 | |
AA - Annual Accounts | 21 January 2015 | |
AR01 - Annual Return | 06 November 2014 | |
TM01 - Termination of appointment of director | 20 June 2014 | |
TM01 - Termination of appointment of director | 20 June 2014 | |
AA - Annual Accounts | 21 February 2014 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AP01 - Appointment of director | 14 March 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
AP01 - Appointment of director | 03 August 2012 | |
AA - Annual Accounts | 01 May 2012 | |
RESOLUTIONS - N/A | 16 April 2012 | |
MEM/ARTS - N/A | 16 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 April 2012 | |
CC04 - Statement of companies objects | 16 April 2012 | |
AA01 - Change of accounting reference date | 02 March 2012 | |
AR01 - Annual Return | 02 December 2011 | |
CH01 - Change of particulars for director | 01 December 2011 | |
CH01 - Change of particulars for director | 02 September 2011 | |
AA01 - Change of accounting reference date | 19 August 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 29 October 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AAMD - Amended Accounts | 24 September 2010 | |
AA - Annual Accounts | 27 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2010 | |
AP03 - Appointment of secretary | 10 December 2009 | |
AR01 - Annual Return | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 05 November 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 22 November 2007 | |
395 - Particulars of a mortgage or charge | 03 January 2007 | |
225 - Change of Accounting Reference Date | 15 November 2006 | |
NEWINC - New incorporation documents | 26 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 January 2019 | Outstanding |
N/A |
Guarantee & debenture | 16 December 2006 | Fully Satisfied |
N/A |