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EMHART GLASS LIMITED

Learn more about EMHART GLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF

EMHART GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00605539
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.03
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1838000
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08/12/14 STATEMENT OF CAPITAL GBP 1838000
Form type: SH01
Date: 2015.01.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.03
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ADOPT ARTICLES 08/12/2014
Form type: RES01
Date: 2015.01.03
Child documents:
Document type: ANNOTATION
Date: 2015.01.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, C/O RSM TENON, CHARTERHOUSE LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: AD01
Date: 2014.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, FIRST AVENUE, THE VILLAGE TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1JZ
Form type: AD01
Date: 2013.04.11
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR IAN GREEN
Form type: TM01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLO REVELLO / 01/10/2009
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GREEN / 01/10/2009
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN CURRY / 01/10/2009
Form type: CH01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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APPOINTMENT TERMINATED SECRETARY ADRIAN HATTRELL
Form type: 288b
Date: 2009.09.01
£2.95
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ADOPT MEM AND ARTS 28/07/2009
Form type: RES01
Date: 2009.08.24
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 05/10/07 FROM:, UNIT3 POTTERIC CARR INDUSTRIAL, PARK, POTTERIC CARR ROAD DONCASTER, SOUTH YORKSHIRE DN4 5JB
Form type: 287
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
Child documents:
Document type: ANNOTATION
Date: 2007.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, UNIT 3 POTTERIC CARR INDUSTRIAL, PARK POTTERIC CARR ROAD, DONCASTER, SOUTH YORKSHIRE DN4 5JB
Form type: 287
Date: 2004.07.16
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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S366A DISP HOLDING AGM 28/11/99
Form type: (W)ELRES
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 28/11/99
Document type: ANNOTATION
Date: 2000.01.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 28/11/99

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Company directors and board members:

MICHAEL BRIAN CURRY (current)
Director, GENERAL MANAGER, 2007.08.01
38 RAMILLIES AVENUE , CHEADLE
SK8 7AL, CHESHIRE
PAOLO REVELLO (current)
Director, 2006.11.14
VIA A. AGLIETTO 9-8 , SAVONA
SAVONA IT-17100
ITALY
TIMOTHY JOHN ANDREW (resigned)
Secretary, 1999.09.07 - 2000.08.23
ZUGERBERGSTRASSE 58 , CH 6300 ZUG
SWITZERLAND
ALAN GEORGE BULLIVANT (resigned)
Secretary, 1993.11.09 - 1999.08.04
55 BELVEDERE PARADE BRAMLEY , ROTHERHAM
S66 0RN, SOUTH YORKSHIRE
ADRIAN RAYNSFORD HATTRELL (resigned)
Secretary, 2002.12.23 - 2009.07.28
50 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QJ, SOUTH YORKSHIRE
ROY STANLEY (resigned)
Secretary, 2000.08.23 - 2002.12.23
51 SAINT MARYS ROAD TICKHILL , DONCASTER
DN11 9JJ, SOUTH YORKSHIRE
MICHAEL DAVID THEW (resigned)
Secretary, 1991.07.01 - 1993.10.15
HOLLY LODGE CHURCHTOWN , BELTON
DN9 1PB, DONASTER
ALAN GEORGE BULLIVANT (resigned)
Director, FINANCIAL DIRECTOR, 1994.07.29 - 1998.03.13
55 BELVEDERE PARADE BRAMLEY , ROTHERHAM
S66 0RN, SOUTH YORKSHIRE
MICHEL CORNAZ (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1993.10.07
ROSENGARTENWEG CH-8942 OBERRIEDON ,
FOREIGN
SWITZERLAND
IAN GREEN (resigned)
Director, 1998.03.13 - 2012.06.01
32 DORE ROAD DORE , SHEFFIELD
S17 3NB, SOUTH YORKSHIRE
RICHARD RONALD HERATY (resigned)
Director, DIRECTOR BA & MBA, 1999.09.07 - 2001.08.06
STEINIBACHSTRASSE 5 , CH 6317 OBERWIL B ZUG
SWITZERLAND
CARLO MOBAYED (resigned)
Director, VICE PRESIDENT MARKETING & SAL, 2001.08.08 - 2006.05.19
BAHNHOF PARK 8 , CH 6340 BAAR
SWITZERLAND
JOHN WALTER RANDALL (resigned)
Director, CHARTERED PATENT AGENT, 1991.07.01 - 1994.07.29
3 BAILEYS LANE BURTON , LEICESTER
LE8 9DD, LEICESTERSHIRE
DENNIS ROBERTS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1993.11.09 - 2007.08.01
18 BROADACRES LONG LANE HONLEY , HUDDERSFIELD
HD9 6DN, WEST YORKSHIRE
KURT EMANUEL SIEGENTHALER (resigned)
Director, COMPANY DIRECTOR, 1993.10.07 - 1999.08.27
RIGISTRASSE 3 , CH 8802 KILCHBERG ZH
SWITZERLAND
MICHAEL DAVID THEW (resigned)
Director, 1991.07.01 - 1993.10.15
HOLLY LODGE CHURCHTOWN , BELTON
DN9 1PB, DONASTER

Companies near to EMHART GLASS ltd.

Information about the Private Limited Company EMHART GLASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data