NORTHERN EXPRESS GLASS LIMITED - FLEETWOOD
| Company Profile | Company Filings |
Overview
NORTHERN EXPRESS GLASS LIMITED is a Private Limited Company from FLEETWOOD and has the status: Active.
NORTHERN EXPRESS GLASS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796677. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN EXPRESS GLASS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796677. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTHERN EXPRESS GLASS LIMITED - FLEETWOOD
This company is listed in the following categories:
23110 - Manufacture of flat glass
23110 - Manufacture of flat glass
23120 - Shaping and processing of flat glass
23130 - Manufacture of hollow glass
23190 - Manufacture and processing of other glass, including technical glassware
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 ENTERPRISE WAY
FLEETWOOD
LANCASHIRE
FY7 8RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY WILLIAMS | Oct 1966 | British | Director | 1998-03-01 | CURRENT |
| RYAN PAUL GREEN | Apr 1976 | British | Director | 2013-05-01 | CURRENT |
| MR ANDREW PETER BOARDMAN | Aug 1963 | British | Director | 1993-03-05 | CURRENT |
| MISS REBECCA SOUTHERN | Other | Secretary | 2008-07-01 | CURRENT | |
| MARK LONGSON | Mar 1965 | British | Director | 2001-02-02 UNTIL 2001-02-03 | RESIGNED |
| SARAH JAYNE HARTLEY | Aug 1968 | English | Director | 1993-03-05 UNTIL 1997-01-29 | RESIGNED |
| MR PAUL ANTHONY WILLIAMS | Oct 1966 | British | Secretary | 2001-01-09 UNTIL 2008-07-01 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1993-03-05 UNTIL 1993-03-05 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1993-03-05 UNTIL 1993-03-05 | RESIGNED | ||
| JACQUELINE SHARON BOARDMAN | Secretary | 1993-03-05 UNTIL 2001-01-09 | RESIGNED | ||
| LORRAINE TAMS | Sep 1946 | British | Director | 1997-01-29 UNTIL 1998-03-01 | RESIGNED |
| TRACY EVE WOOLDRIDGE | Nov 1963 | British | Director | 1993-03-05 UNTIL 2001-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neg 2020 Limited | 2022-03-31 | Fleetwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Peter Boardman | 2016-04-06 - 2022-03-31 | 8/1963 | Fleetwood Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTHERN_EXPRESS_GLASS_LI - Accounts | 2023-10-21 | 31-03-2023 | £197,989 Cash £1,900,109 equity |
| NORTHERN_EXPRESS_GLASS_LI - Accounts | 2022-12-23 | 31-03-2022 | £662,604 Cash £1,915,073 equity |
| NORTHERN_EXPRESS_GLASS_LI - Accounts | 2021-12-21 | 31-03-2021 | £929,763 Cash £3,296,362 equity |
| NORTHERN_EXPRESS_GLASS_LI - Accounts | 2020-12-02 | 31-03-2020 | £485,961 Cash £2,376,779 equity |
| NORTHERN_EXPRESS_GLASS_LI - Accounts | 2019-08-28 | 31-03-2019 | £604,971 Cash £1,998,573 equity |
| NORTHERN_EXPRESS_GLASS_LI - Accounts | 2018-06-08 | 31-03-2018 | £666,440 Cash £1,736,645 equity |