ALLIED GLASS HOLDINGS LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
ALLIED GLASS HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
ALLIED GLASS HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569074. The accounts status is FULL.
ALLIED GLASS HOLDINGS LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569074. The accounts status is FULL.
ALLIED GLASS HOLDINGS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 7 / 11 | 07/11/2022 |
Registered Office
69 SOUTH ACCOMMODATION ROAD
WEST YORKSHIRE
LS10 1NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN STEPHEN HENDERSON | Jul 1974 | British | Director | 2007-01-17 | CURRENT |
| MR NICOLAS JARRY | Jun 1974 | French | Director | 2023-06-15 | CURRENT |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2017-11-17 UNTIL 2023-06-15 | RESIGNED |
| MR ANDREW SPENCER | Apr 1955 | British | Secretary | 2002-12-13 UNTIL 2004-02-04 | RESIGNED |
| MR JAMES STEWART MCLEAN | British | Secretary | 2004-02-04 UNTIL 2021-09-30 | RESIGNED | |
| DLA NOMINEES LIMITED | Nominee Director | 2002-10-22 UNTIL 2002-12-10 | RESIGNED | ||
| RICHARD SUMMERS | Jan 1971 | British | Director | 2007-01-17 UNTIL 2022-12-31 | RESIGNED |
| MR PHILIP MORRIS | Jan 1966 | British | Director | 2007-01-17 UNTIL 2022-07-07 | RESIGNED |
| MR ANDREW SPENCER | Apr 1955 | British | Director | 2002-12-10 UNTIL 2013-11-08 | RESIGNED |
| STEPHEN HOWARD SMITH | Feb 1948 | British | Director | 2007-01-17 UNTIL 2010-08-18 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-12-10 | RESIGNED | ||
| BRIAN WILLIAMS MCMILLAN | May 1956 | British | Director | 2002-12-10 UNTIL 2013-11-08 | RESIGNED |
| MR JAMES THOMAS HART | Sep 1972 | British | Director | 2011-05-10 UNTIL 2017-06-30 | RESIGNED |
| MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2002-12-13 UNTIL 2010-08-18 | RESIGNED |
| MR JOHN ANTHONY FIRTH | Mar 1959 | British | Director | 2003-06-03 UNTIL 2010-08-18 | RESIGNED |
| JAMES IAN FLOCKHART | Aug 1946 | British | Director | 2002-12-10 UNTIL 2006-08-24 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Magnum (Bidco) Limited | 2019-12-20 | Leeds | Ownership of shares 75 to 100 percent | |
| Cbpe Capital Llp | 2016-04-06 - 2019-12-20 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |