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NEWGLAZE LIMITED

Company
NEWGLAZE LIMITED (03000215)

NEWGLAZE

Phone: 01472 347 360
B⁺ rating

ABOUT NEWGLAZE LIMITED

NEWGLAZE GLASS & WINDOW SYSTEMS

Newglaze has a team of experienced glaziers at your service in the Grimsby area. We make individual glass items quickly and reliably, guaranteeing you a timeless elegance with rooms full of light in your home or office.

We provide comprehensive and highly qualified consultations, from the choice of the type of frame and glass to the style and colour as well as much more besides in order to meet your needs.

You need a small repair? Just phone us at 01472 347360. We're open all day!

Welcome to Newglaze Glass & Window Systems

We provide a wide range of services for all your window and glazing requirements in the Lincolnshire, Yorkshire and Midlands areas. The following pages present an overview of our work and services. Our reputation has been built on many years experience, solid workmanship and customer satisfaction.

E-mail: [email protected]

We're open from:

KEY FINANCES

Year
2017
Assets
£313.2k ▼ £-218.25k (-41.07 %)
Cash
£107.61k ▼ £-124.8k (-53.70 %)
Liabilities
£338.39k ▲ £219.1k (183.68 %)
Net Worth
£-25.19k ▼ £-437.35k (-106.11 %)

REGISTRATION INFO

Company name
NEWGLAZE LIMITED
Company number
03000215
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Dec 1994
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
www.newglazewindows.co.uk
Phones
01472 347 360
07714 296 717
07714 296 716
01472 346 440
Registered Address
UNIT 1 & 2,
MOSS ROAD INDUSTRIAL ESTATE,
GRIMSBY,
NORTH EAST LINCOLNSHIRE,
DN32 0LT

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

LAST EVENTS

19 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016 GBP 4
19 Jan 2017
Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2017
Purchase of own shares.

CHARGES

17 March 1995
Status
Outstanding
Delivered
22 March 1995
Persons entitled
Midland Bank PLC,
Description
Please see doc for further details.. Fixed and floating…

See Also


Last update 2018

NEWGLAZE LIMITED DIRECTORS

Jonathan Alexander

  Acting PSC
Appointed
30 November 2016
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
Units 1 & 2, Moss Road Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom, DN32 0LW
Country Of Residence
England
Name
ALEXANDER, Jonathan
Notified On
30 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Benjamin John Newman

  Acting
Appointed
30 November 2016
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
Units 1 & 2, Moss Road Industrial Estate, Grimsby, N E Lincolnshire, United Kingdom, DN32 0LW
Country Of Residence
United Kingdom
Name
NEWMAN, Benjamin John

Stephen John Newman

  Resigned
Appointed
16 December 1994
Resigned
01 December 2016
Occupation
Glazing Consultant
Role
Secretary
Nationality
British
Address
Vita Nuova, Waltham Road Brigsley, Grimsby, North East Lincolnshire, DN37 0RQ
Name
NEWMAN, Stephen John

LONDON LAW SECRETARIAL LIMITED

  Resigned
Appointed
09 December 1994
Resigned
16 December 1994
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED

LONDON LAW SERVICES LIMITED

  Resigned
Appointed
09 December 1994
Resigned
16 December 1994
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED

Kay Newman

  Resigned PSC
Appointed
16 December 1994
Resigned
01 December 2016
Occupation
Accounts Person
Role
Director
Age
70
Nationality
British
Address
Vita Nuova, Waltham Road Brigsley, Grimsby, North East Lincolnshire, DN37 0RQ
Country Of Residence
United Kingdom
Name
NEWMAN, Kay
Notified On
6 April 2016
Ceased On
30 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Stephen John Newman

  Resigned PSC
Appointed
16 December 1994
Resigned
01 December 2016
Occupation
Glazing Consultant
Role
Director
Age
72
Nationality
British
Address
Vita Nuova, Waltham Road Brigsley, Grimsby, North East Lincolnshire, DN37 0RQ
Country Of Residence
United Kingdom
Name
NEWMAN, Stephen John
Notified On
6 April 2016
Ceased On
30 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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