LONDON ARCHITECTURAL GLASS LTD - HAYES
Company Profile | Company Filings |
Overview
LONDON ARCHITECTURAL GLASS LTD is a Private Limited Company from HAYES ENGLAND and has the status: Active.
LONDON ARCHITECTURAL GLASS LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810065. The accounts status is SMALL and accounts are next due on 31/08/2024.
LONDON ARCHITECTURAL GLASS LTD was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810065. The accounts status is SMALL and accounts are next due on 31/08/2024.
LONDON ARCHITECTURAL GLASS LTD - HAYES
This company is listed in the following categories:
23110 - Manufacture of flat glass
23110 - Manufacture of flat glass
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNITS 10 & 11
HAYES
UB3 1EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MASLIN | Feb 1967 | British | Director | 2021-02-26 | CURRENT |
MR MARK EDWARD HARRISON | Jul 1977 | British | Director | 2021-02-26 | CURRENT |
MS VICKI GRAVELING | Mar 1975 | British | Director | 2024-02-27 | CURRENT |
MR DARIUSZ KAPALA | Sep 1975 | Polish | Director | 2013-12-11 UNTIL 2021-02-26 | RESIGNED |
MR DYLAN HENDERSON | Dec 1994 | British | Director | 2023-07-03 UNTIL 2024-02-27 | RESIGNED |
MR CHRISTOPHER GREEHY | Feb 1967 | British | Director | 2014-01-10 UNTIL 2023-06-30 | RESIGNED |
MR GARY DAVIS | Secretary | 2017-05-01 UNTIL 2021-02-26 | RESIGNED | ||
MR GRAHAM JOHN THOMPSON | Mar 1969 | British | Director | 2015-01-05 UNTIL 2021-02-26 | RESIGNED |
MS TINA MAY THORNE | Feb 1968 | British | Director | 2014-01-02 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Glass Group Ltd | 2021-02-26 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham John Thompson | 2016-04-06 - 2021-02-26 | 3/1969 | Hayes Middlesex | Ownership of shares 25 to 50 percent |
Mr Gary John Davis | 2016-04-06 - 2021-02-26 | 5/1966 | Hayes Middlesex | Ownership of shares 25 to 50 percent |
Mr Christopher Greehy | 2016-04-06 - 2021-02-26 | 2/1967 | Hayes Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Architectural Glass Ltd - Period Ending 2020-11-30 | 2021-08-10 | 30-11-2020 | £3,002,403 Cash |
London Architectural Glass Ltd - Period Ending 2020-04-30 | 2021-02-24 | 30-04-2020 | £2,248,802 Cash £2,969,587 equity |
London Architectural Glass Ltd - Period Ending 2019-04-30 | 2019-10-04 | 30-04-2019 | £1,163,966 Cash £2,061,234 equity |
London Architectural Glass Ltd - Period Ending 2018-04-30 | 2018-11-01 | 30-04-2018 | £1,122,473 Cash £2,441,096 equity |
London Architectural Glass Ltd - Period Ending 2017-04-30 | 2017-11-23 | 30-04-2017 | £173,600 Cash £1,412,675 equity |
London Architectural Glass Ltd - Period Ending 2016-04-30 | 2016-12-10 | 30-04-2016 | £431,270 Cash |
London Architectural Glass Ltd - Period Ending 2015-04-30 | 2015-09-12 | 30-04-2015 | £395,638 Cash |