HISTOGLASS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
HISTOGLASS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HISTOGLASS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HISTOGLASS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HISTOGLASS LIMITED - LEEDS
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
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
UNIT 1 BYPASS PARK ESTATE BYPASS PARK ESTATE
LEEDS
LS25 6EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN BROUNS | Jun 1965 | British | Director | 2023-11-29 | CURRENT |
| MR MICHAEL MATHIAS BROUNS | Aug 1979 | Dutch | Director | 2008-03-26 UNTIL 2008-04-29 | RESIGNED |
| MR MICHAEL MATHIAS BROUNS | Aug 1979 | Dutch | Director | 2008-04-29 UNTIL 2023-11-29 | RESIGNED |
| MRS SUSAN BROUNS | Other | Secretary | 2008-03-26 UNTIL 2023-08-01 | RESIGNED | |
| MRS SUSAN BROUNS | Jun 1965 | British | Director | 2011-01-05 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Susan Brouns | 2023-11-29 | 6/1965 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Michael Mathias Brouns | 2016-04-06 - 2023-11-29 | 8/1979 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Susan Brouns | 2016-04-06 - 2023-08-01 | 6/1965 | Leeds |
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 |
|---|---|---|---|
| HISTOGLASS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £19,962 Cash £265,544 equity |
| Histoglass Limited | 2022-10-01 | 31-12-2021 | £130,633 Cash £91,382 equity |
| Histoglass Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £406,464 Cash £63,092 equity |
| Histoglass Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £11,385 Cash £159 equity |
| Histoglass Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-11 | 31-12-2017 | £136 Cash £18,435 equity |
| Histoglass Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £16,977 Cash £552 equity |
| Histoglass Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £33,011 Cash £53,250 equity |
| Histoglass Limited - Limited company - abbreviated - 11.6 | 2015-10-17 | 31-03-2015 | £149,607 Cash £80,242 equity |