About

Registered Number: 04897426
Date of Incorporation: 12/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 119-125 Bridge Road, Leicester, LE5 3QP

 

Established in 2003, Leicester Glass (Panels) Ltd have registered office in the United Kingdom. The current directors of the business are Hill, Braden Louis, Hill, Ian Franklin, Dr, Hill, Ronald Louis, Hill, Geoffrey Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Braden Louis 12 September 2003 - 1
HILL, Ian Franklin, Dr 12 September 2003 - 1
HILL, Ronald Louis 12 September 2003 - 1
HILL, Geoffrey Alan 12 September 2003 22 March 2006 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 23 September 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 27 September 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 25 September 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2006
363s - Annual Return 29 September 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
287 - Change in situation or address of Registered Office 17 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.