J.P. GLASS & DECOR LIMITED
Overview
| Company Name | J.P. GLASS & DECOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01841932 |
| 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 J.P. GLASS & DECOR LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is J.P. GLASS & DECOR LIMITED located?
| Registered Office Address | Unit 3 Eastcote Industrial Estate HA4 9XG Field End Road Eastcote Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. GLASS & DECOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINEDRAW LIMITED | Aug 20, 1984 | Aug 20, 1984 |
What are the latest accounts for J.P. GLASS & DECOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for J.P. GLASS & DECOR LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for J.P. GLASS & DECOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 5 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Second filing for the appointment of Mr Darren Yates as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Amersham Corporate Services Limited on Dec 13, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 018419320009, created on Apr 26, 2016 | 6 pages | MR01 | ||||||||||
Who are the officers of J.P. GLASS & DECOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom |
| 87921930001 | ||||||||||
| YATES, Darren | Director | Field End Road HA4 9XG Eastcote Unit 3 Eastcote Industrial Estate Middlesex England | England | British | 81795120005 | |||||||||
| SPIERS, Peter Dennis Ronald | Secretary | 29 Hereford Gardens HA5 5JR Pinner Middlesex | British | 35471840003 | ||||||||||
| SPIERS, Colin Robert | Director | 3 The Ridgeway HA4 8QR Ruislip Middlesex | England | British | 4286150001 | |||||||||
| SPIERS, James Ronald | Director | Fogleigh Lodge Box Hill SN13 8ES Corsham Wiltshire | England | British | 4286140002 | |||||||||
| SPIERS, Peter Dennis Ronald | Director | 29 Hereford Gardens HA5 5JR Pinner Middlesex | England | British | 35471840003 |
Who are the persons with significant control of J.P. GLASS & DECOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yates Engineering Services Limited | Apr 06, 2016 | Eastcote Industrial Estate Field End Road HA4 9XG Ruislip Unit 3 Middlesex England | No | ||||||||||
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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