MALVERN GLASS LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
MALVERN GLASS LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Dissolved - no longer trading.
MALVERN GLASS LIMITED was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630579. The accounts status is DORMANT.
MALVERN GLASS LIMITED was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630579. The accounts status is DORMANT.
MALVERN GLASS LIMITED - MALVERN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
UNIT 5, MALVERN BUSINESS CENTRE BETONY ROAD UNIT 5, MALVERN BUSINESS CENTRE
MALVERN
WORCESTERSHIRE
WR14 1GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PULTEC WINDOW SYSTEMS LIMITED (until 23/03/2018)
PULTEC WINDOW SYSTEMS LIMITED (until 23/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2022 | 20/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ANGUS BUCHANAN | Jan 1963 | British | Director | 2023-03-13 | CURRENT |
| JACK EVANS | Nov 1986 | British | Director | 2023-03-13 | CURRENT |
| MR JONATHAN ALFRED EVANS | Dec 1958 | British | Director | 2023-03-13 | CURRENT |
| MRS LYNNE NUGENT | Secretary | 2011-05-11 UNTIL 2023-03-13 | RESIGNED | ||
| MR PAUL JOHN NUGENT | May 1956 | British | Director | 2011-05-11 UNTIL 2023-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advance Joinery Group Ltd | 2023-03-13 | Hereford Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Paul John Nugent | 2016-06-22 - 2023-03-13 | 5/1956 | Malvern Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MALVERN GLASS LIMITED | 2023-02-24 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - MALVERN GLASS LIMITED | 2022-03-11 | 31-05-2021 | £2 equity |
| Dormant Company Accounts - MALVERN GLASS LIMITED | 2021-05-07 | 31-05-2020 | £2 equity |
| Dormant Company Accounts - MALVERN GLASS LIMITED | 2020-03-03 | 31-05-2019 | £2 equity |
| Dormant Company Accounts - MALVERN GLASS LIMITED | 2019-02-27 | 31-05-2018 | £2 equity |
| Dormant Company Accounts - PULTEC WINDOW SYSTEMS LIMITED | 2018-03-24 | 31-05-2017 | £2 equity |
| Dormant Company Accounts - PULTEC WINDOW SYSTEMS LIMITED | 2017-03-02 | 31-05-2016 | £2 equity |
| Dormant Company Accounts - PULTEC WINDOW SYSTEMS LIMITED | 2016-03-02 | 31-05-2015 | £2 equity |
| Dormant Company Accounts - PULTEC WINDOW SYSTEMS LIMITED | 2015-02-03 | 31-05-2014 | £2 equity |