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 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
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)
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 |