INNERGLASS LIMITED
Overview
| Company Name | INNERGLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01564200 |
| 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 INNERGLASS LIMITED?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INNERGLASS LIMITED located?
| Registered Office Address | Innerglass Ltd (Ig Group) Burdon Drive North West Industrial Estate SR8 2JH Peterlee County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNERGLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INNERGLASS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for INNERGLASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 015642000012, created on May 03, 2024 | 14 pages | MR01 | ||
Full accounts made up to Jul 31, 2023 | 35 pages | AA | ||
Cessation of Lesley Anne Tait as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||
Notification of Innerglass Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||
Cessation of Stephen Hoey as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Jul 31, 2022 | 33 pages | AA | ||
Appointment of Mr David Thomas Petherick as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 015642000011, created on Jul 18, 2022 | 13 pages | MR01 | ||
Full accounts made up to Jul 31, 2021 | 28 pages | AA | ||
Appointment of Mr Grahame Stuart Barwick as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||
Cessation of Michelle Pearson as a person with significant control on Dec 29, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Jul 31, 2017 | 26 pages | AA | ||
Appointment of Mr Nathan Lewis Hoey as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Who are the officers of INNERGLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOEY, Stephen | Secretary | Rocus Point Roker SR6 9PX Sunderland Tyne & Wear | British | 24496150002 | ||||||
| BARWICK, Grahame Stuart | Director | Burdon Drive North West Industrial Estate SR8 2JH Peterlee Innerglass Ltd (Ig Group) County Durham | England | British | 286907210001 | |||||
| HOEY, Nathan Lewis | Director | Burdon Drive North West Industrial Estate SR8 2JH Peterlee Innerglass Ltd (Ig Group) County Durham | England | British | 245857980001 | |||||
| HOEY, Stephen Daniel | Director | Burdon Drive North West Industrial Estate SR8 2JH Peterlee Innerglass Ltd (Ig Group) County Durham | England | British | 245857550001 | |||||
| HOEY, Stephen | Director | Rocus Point Roker SR6 9PX Sunderland Tyne & Wear | England | British | 24496150002 | |||||
| PETHERICK, David Thomas | Director | Burdon Drive North West Industrial Estate SR8 2JH Peterlee Innerglass Ltd (Ig Group) County Durham | England | British | 197236810001 | |||||
| TAIT, Lesley | Director | 2 Bollihope Drive SR3 1PJ Sunderland | England | British | 70345330004 | |||||
| HOEY, James | Director | 69 Whitchurch Road Witherwack SR5 5SU Sunderland Tyne & Wear | British | 24496180001 | ||||||
| HOEY, Mary Ellen | Director | 69 Whitchurch Road Witherwack SR5 5SU Sunderland Tyne & Wear | British | 24496190001 | ||||||
| PEARSON, Michelle | Director | 325 Ryhope Road Grangetown SR2 9SS Sunderland Tyne & Wear | British | 24496160001 | ||||||
| SAWYER, Paul Joseph Allan | Director | 14 Bridal Path Bridle Path NE36 0PE East Boldon Tyne & Wear | British | 24496170004 | ||||||
| SHARP, Gary | Director | 4 Holly Gardens DH8 8AZ Consett County Durham | British | 67652320001 |
Who are the persons with significant control of INNERGLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innerglass Group Limited | Aug 01, 2023 | North West Industrial Estate SR8 2JH Peterlee Burdon Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lesley Tait | Apr 06, 2016 | Burdon Drive North West Industrial Estate SR8 2JH Peterlee Innerglass Ltd (Ig Group) County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Hoey | Apr 06, 2016 | Burdon Drive North West Industrial Estate SR8 2JH Peterlee Innerglass Ltd (Ig Group) County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Michelle Pearson | Apr 06, 2016 | Burdon Drive North West Industrial Estate SR8 2JH Peterlee Innerglass Ltd (Ig Group) County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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