About

Registered Number: 01340906
Date of Incorporation: 28/11/1977 (47 years and 5 months ago)
Company Status: Active
Registered Address: 24 High Street, Merstham, Redhill, Surrey, RH1 3EA

 

Based in Surrey, Merstham Glass Ltd was registered on 28 November 1977, it has a status of "Active". We do not know the number of employees at this company. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKS, Anthony 20 January 2014 - 1
JACKS, Teresa N/A 03 June 2015 1
Secretary Name Appointed Resigned Total Appointments
JACKS, Katie 24 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 05 September 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
PSC07 - N/A 29 October 2018
AA - Annual Accounts 18 January 2018
DISS40 - Notice of striking-off action discontinued 10 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 14 February 2017
AP03 - Appointment of secretary 24 January 2017
TM02 - Termination of appointment of secretary 24 January 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 17 November 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 03 November 2014
RESOLUTIONS - N/A 10 October 2014
SH01 - Return of Allotment of shares 10 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 October 2014
AP01 - Appointment of director 22 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 15 October 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 12 October 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 23 October 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 12 October 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 31 January 1999
363a - Annual Return 30 October 1998
AA - Annual Accounts 17 December 1997
363a - Annual Return 01 December 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 21 October 1996
363a - Annual Return 23 August 1996
AA - Annual Accounts 16 November 1995
AA - Annual Accounts 02 March 1995
395 - Particulars of a mortgage or charge 22 February 1995
363s - Annual Return 21 November 1994
288 - N/A 29 March 1994
288 - N/A 29 March 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 26 February 1993
RESOLUTIONS - N/A 03 November 1992
RESOLUTIONS - N/A 03 November 1992
RESOLUTIONS - N/A 03 November 1992
363s - Annual Return 03 November 1992
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 02 January 1992
363b - Annual Return 20 November 1991
363(287) - N/A 20 November 1991
AA - Annual Accounts 31 October 1990
363 - Annual Return 31 October 1990
395 - Particulars of a mortgage or charge 10 October 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 28 January 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 13 May 1987
363 - Annual Return 04 February 1987
NEWINC - New incorporation documents 28 November 1977

Mortgages & Charges

Description Date Status Charge by
Charge 15 February 1995 Outstanding

N/A

Charge 04 October 1990 Outstanding

N/A

Legal charge 23 December 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.