STAINLESS BRASS & GLASS LIMITED

Profile STAINLESS BRASS & GLASS LIMITED

Actual on 01.09.2020
Company name
STAINLESS BRASS & GLASS LIMITED
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Company number
03924662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
4 ARMSTRONG CLOSE, CHURCHFIELDS INDUSTRIAL ESTATE, EAST SUSSEX, UNITED KINGDOM, HASTINGS, TN38 9ST
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PSC and Officers STAINLESS BRASS & GLASS LIMITED

Officers

(as of 07.04.2020)

AXON, Mark Allan
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Churchfields Industrial Estate, United Kingdom, East Sussex, Hastings, TN38 9ST, 4 Armstrong Close
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOOCH, Colin Clark
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: Sovereign Close, England, East Sussex, Hastings, TN34 2UB, 11
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
GOOCH, Lesley Carole
Status: Active
Appointed on: Friday, 09 May 2003
Correspondence address: Sovereign Close, England, East Sussex, Hastings, TN34 2UB, 11
Nationality: British
Role: Secretary
Occupation: Nurse
GOOCH, Lesley Carole
Status: Active
Appointed on: Wednesday, 15 February 2006
Correspondence address: Sovereign Close, England, East Sussex, Hastings, TN34 2UB, 11
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
GOOCH, Colin
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Friday, 09 May 2003
Correspondence address: 27 Elphinstone Avenue, East Sussex, Hastings, TN34 2DE
Role: Secretary
TODD, Tristan James
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Friday, 14 September 2012
Correspondence address: Ravine Close, United Kingdom, East Sussex, Hastings, TN34 2BH, 1
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Contracts Director
Country of residence: England
WAYNE, Harold
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
HARRIS, Joanne
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 20 May 2002
Correspondence address: 63 Woodsland Road, West Sussex, Hassocks, BN6 8EU
Role: Secretary
HARRIS, Phillip John
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 23 January 2003
Correspondence address: 63 Woodsland Road, West Sussex, Hassocks, BN6 8EU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Fabriction Engineer
GOOCH, Lesley Carole
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Tuesday, 14 February 2006
Correspondence address: 1 Fearon Road, East Sussex, Hastings, TN34 2DL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Colin Clark Gooch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Hastings, 11
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lesley Carole Gooch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Hastings, 11
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent