ARCHITECTURAL GLAZING LIMITED - SUFFOLK


Company Profile Company Filings

Overview

ARCHITECTURAL GLAZING LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
ARCHITECTURAL GLAZING LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351394. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCHITECTURAL GLAZING LIMITED - SUFFOLK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHISWICK AVENUE MILDENHALL
SUFFOLK
IP28 7AY

This Company Originates in : United Kingdom
Previous trading names include:
LEGISLATOR 1694 LIMITED (until 22/03/2005)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES DUCKER Feb 1963 British Director 2019-08-16 CURRENT
MR NICHOLAS STEPHEN TAPPIN Jan 1971 British Director 2020-09-11 CURRENT
EDWARD CHARLES WHIPP Nov 1964 British Director 2005-03-16 UNTIL 2021-12-31 RESIGNED
MR JONATHAN GEOFFREY RAWLINGS May 1982 British Director 2020-09-11 UNTIL 2024-01-25 RESIGNED
MARY LUCY PRENTICE Oct 1979 British Director 2005-02-03 UNTIL 2005-03-23 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2019-08-16 UNTIL 2019-09-10 RESIGNED
SIMON EDWARD GLADWIN Jun 1963 British Director 2005-03-16 UNTIL 2020-09-11 RESIGNED
CHARLES REID DYCE May 1953 British Director 2005-03-16 UNTIL 2016-07-22 RESIGNED
JEREMY MARK COCKS Oct 1962 British Director 2005-03-16 UNTIL 2020-09-11 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2005-02-03 UNTIL 2005-03-16 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2005-02-03 UNTIL 2005-03-23 RESIGNED
JEREMY MARK COCKS Oct 1962 British Secretary 2005-03-16 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3540 Limited 2019-08-16 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward Charles Whipp 2016-04-06 - 2019-08-16 11/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Edward Gladwin 2016-04-06 - 2019-08-16 6/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Mark Cocks 2016-04-06 - 2019-08-16 10/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EAGLE NEW ENERGY LIMITED SUFFOLK Active SMALL 43290 - Other construction installation
PRIDEN (UK) LTD WISBECH Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
TVS INTERFLEET LIMITED WISBECH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRIDEN HOLDINGS LTD WISBECH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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HAMSARD 3537 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
HAMSARD 3538 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
HAMSARD 3540 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
PENROSE MIDCO LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PENROSE BIDCO LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MCPHEE BROS (BLANTYRE) LIMITED MOTHERWELL SCOTLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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METAL OFFICE EQUIPMENT LIMITED SUFFOLK UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MULTI FAB LIMITED BURY ST EDMUNDS Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
GERDA SECURITY PRODUCTS LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
GERDA FACILITIES SERVICES LTD. BURY ST. EDMUNDS ENGLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
GERDA SECURITY HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active GROUP 70100 - Activities of head offices
JKH SEEDSAVA LIMITED MILDENHALL ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
GERDA LIMITED BURY ST EDMUNDS Active DORMANT 99999 - Dormant Company
GSP GROUP LTD SUFFOLK UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
GSP FIRE SAFETY + SECURITY LTD SUFFOLK UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.