ELDERS GLASS LIMITED
Overview
| Company Name | ELDERS GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00068096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDERS GLASS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELDERS GLASS LIMITED located?
| Registered Office Address | European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDERS GLASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDERS WALKER MILLICAN LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ELDERS WALKER AND CO.,LIMITED | Dec 06, 1900 | Dec 06, 1900 |
What are the latest accounts for ELDERS GLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELDERS GLASS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for ELDERS GLASS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Jan 04, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Appointment of Mrs Laura Jane Mccord as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Joseph Ravenscroft as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||||||
Amended accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AAMD | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||
Director's details changed for Ms Judy Anne Massa on Jan 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Ms Judy Anne Massa on Jan 14, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||||||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Statement of capital on Aug 14, 2020
| 5 pages | SH19 | ||||||
| ||||||||
Statement of capital on Apr 06, 2020
| 4 pages | SH19 | ||||||
| ||||||||
legacy | 3 pages | SH20 | ||||||
legacy | 3 pages | CAP-SS | ||||||
Who are the officers of ELDERS GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Iain Michael, Mr. | Secretary | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire United Kingdom | British | 107388860002 | ||||||
| MCCORD, Laura Jane | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 161412590002 | |||||
| RAVENSCROFT, Paul Joseph | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 96837880001 | |||||
| SMITH, Iain Michael | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire United Kingdom | England | British | 107388860003 | |||||
| BEVAN, Richard Edward | Secretary | 34 Hill View WA8 9BN Widnes Cheshire | British | 68141010001 | ||||||
| LENNON, Sheila Elizabeth | Secretary | 1 Ansdell Villas Road L35 4PN Rainhill Merseyside | British | 33633220002 | ||||||
| LONGLEY, Christopher Nigel | Secretary | 4 Birtley Close Kingsmere NE3 4RL Gosforth Newcastle Upon Tyne | British | 88280350001 | ||||||
| RAINFORD, Philip | Secretary | 9 Collingwood Drive NE46 2JA Hexham Northumberland | Uk | 69099720001 | ||||||
| ANDREWS, John | Director | The Stables Grange Farm North Moor L39 8RE Halsall Lancashire | British | 12903890001 | ||||||
| CRUISE, Vincent Henry | Director | 2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire | Irish | 65484260001 | ||||||
| DOVE, Michael Leslie | Director | Dales Lodge 10 Oldfield Gardens Heswall L60 6TG Wirral Merseyside | British | 12007310001 | ||||||
| FITZPATRICK, Harry | Director | 4 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside | British | 12903910001 | ||||||
| HALES, Robert George | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire United Kingdom | England | British | 100158460001 | |||||
| HANKIN, Graham Eastham | Director | 35b Park Crescent PR9 9LE Southport Merseyside | England | British | 79538180001 | |||||
| KEARSLEY, Derek Robert | Director | 8 Kings Road NE26 3BD Whitley Bay Tyne & Wear | British | 12480250001 | ||||||
| KIRKWOOD, Iain Macgregor Crawford | Director | Mill House Mill Lane Great Barrow CH3 7JF Chester Cheshire | British | 53470350004 | ||||||
| LENNON, Sheila Elizabeth | Director | 1 Ansdell Villas Road L35 4PN Rainhill Merseyside | British | 33633220002 | ||||||
| LOCKWOOD, Robert David | Director | Sylvester House Slingsby Walk HG2 8LJ Harrogate North Yorkshire | British | 9999920001 | ||||||
| LOUGH, Iain Paterson | Director | Richmond House 138 Boughton CH3 5BP Chester Cheshire | British | 34817300002 | ||||||
| LYONS, Mark Joseph | Director | 1 High Warren Close Appleton WA4 5SB Warrington Cheshire | England | British | 81067310003 | |||||
| MARSH, Adrian Ross Thomas | Director | 8 Batchworth Lane HA6 3AT Northwood Middlesex | United Kingdom | British | 157987530001 | |||||
| MASSA, Judy Anne | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire United Kingdom | England | British | 82993090036 | |||||
| MCKENNA, John | Director | 217 Upton Lane WA8 9PB Widnes Cheshire | England | British | 2986940002 | |||||
| NICHOLSON, Robin Buchanan, Sir | Director | Penson Farm Diptford TQ9 7NN Totnes Devon | England | British | 27797540003 | |||||
| NIGHTINGALE, Glen | Director | Merrifield House 3 Chelford Lane Over Peover WA16 8UG Knutsford Cheshire | United Kingdom | British | 9999940002 | |||||
| PERRY, Peter | Director | 7 The Acreage Bunbury CW6 9NQ Tarporley Cheshire | British | 14510450002 | ||||||
| PIKE, Richard Neil | Director | 17 Browgate Sawley BB7 4NB Clitheroe Lancashire | British | 66624610002 | ||||||
| POWELL, Michael Andrew | Director | Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire | United Kingdom | British | 118090070002 | |||||
| RAVENSCROFT, Paul Joseph | Director | Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire | England | British | 96837880001 | |||||
| ROBB, Andrew Mackenzie | Director | 16 Hillgate Place W8 7SJ London | England | British | 119518980001 | |||||
| TONNER, Michael | Director | 21 Birchwood Road Marton In Cleveland TS7 8DD Middlesbrough Cleveland | British | 12903920001 | ||||||
| WILKINSON, George William | Director | 7 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | England | British | 12903930001 |
Who are the persons with significant control of ELDERS GLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsg Uk Enterprises Limited | Apr 06, 2016 | Hall Lane Lathom L40 5UF Ormskirk European Technical Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0