About

Registered Number: 05517436
Date of Incorporation: 25/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 100 Church Street, Brighton, East Sussex, BN1 1UJ,

 

Ion Glass Ltd was registered on 25 July 2005 and has its registered office in East Sussex. The companies directors are Mccabe, Deborah, Suart, Gregory Joseph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCABE, Deborah 31 October 2008 26 April 2010 1
SUART, Gregory Joseph 01 November 2016 30 April 2017 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 31 July 2019
PSC04 - N/A 30 July 2019
PSC04 - N/A 30 July 2019
CH01 - Change of particulars for director 30 July 2019
AA - Annual Accounts 28 March 2019
MR01 - N/A 24 October 2018
CS01 - N/A 31 July 2018
AD01 - Change of registered office address 09 July 2018
PSC04 - N/A 08 June 2018
CH01 - Change of particulars for director 08 June 2018
MR04 - N/A 23 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 03 August 2017
TM01 - Termination of appointment of director 25 July 2017
AD01 - Change of registered office address 21 March 2017
AP01 - Appointment of director 13 January 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 19 February 2016
AA01 - Change of accounting reference date 17 September 2015
AR01 - Annual Return 28 July 2015
AD01 - Change of registered office address 05 December 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 19 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 30 August 2011
TM02 - Termination of appointment of secretary 20 July 2011
AD01 - Change of registered office address 26 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 05 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
CH01 - Change of particulars for director 04 August 2010
TM01 - Termination of appointment of director 29 April 2010
363a - Annual Return 21 September 2009
RESOLUTIONS - N/A 17 September 2009
AA - Annual Accounts 17 September 2009
123 - Notice of increase in nominal capital 17 September 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 25 July 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
395 - Particulars of a mortgage or charge 25 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
225 - Change of Accounting Reference Date 22 September 2005
287 - Change in situation or address of Registered Office 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
NEWINC - New incorporation documents 25 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

Debenture 24 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.