GLASSFIBRE FLAGPOLES LIMITED
Overview
| Company Name | GLASSFIBRE FLAGPOLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02188107 |
| 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 GLASSFIBRE FLAGPOLES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GLASSFIBRE FLAGPOLES LIMITED located?
| Registered Office Address | Grindon Way DL5 6SH Newton Ayclffe County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASSFIBRE FLAGPOLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERONBARN LIMITED | Nov 03, 1987 | Nov 03, 1987 |
What are the latest accounts for GLASSFIBRE FLAGPOLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GLASSFIBRE FLAGPOLES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for GLASSFIBRE FLAGPOLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Satisfaction of charge 021881070006 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Anthony James Leonard as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter John Houghton as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Registration of charge 021881070007, created on Jan 18, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter John Houghton as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr Anthony James Leonard as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Registered office address changed from 38 Borough Road Darlington County Durham DL1 1SW to Grindon Way Newton Ayclffe County Durham DL5 6SH on Sep 08, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr Adrian Harrison on Feb 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Jemima Harrison on Feb 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 01, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Craig Lunt as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Who are the officers of GLASSFIBRE FLAGPOLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Adrian | Director | Grindon Way DL5 6SH Newton Ayclffe County Durham United Kingdom | United Kingdom | British | 66894440008 | |||||
| HARRISON, Jemima | Director | Grindon Way DL5 6SH Newton Ayclffe County Durham United Kingdom | United Kingdom | British | 152940620003 | |||||
| FRANZEN, Lars Ake | Secretary | 29 Southend Avenue DL3 7HW Darlington County Durham | Swedish | 20990840001 | ||||||
| MANNERS, Carolan | Secretary | Borough Road DL1 1SW Darlington 38 County Durham | British | 33200880001 | ||||||
| SELLERS, Andrew Graham | Secretary | Borough Road DL1 1SW Darlington 38 County Durham | 193937310001 | |||||||
| STOWE, Anthony Michael | Secretary | 20 The Meadows Middleton St George DL2 1UE Darlington County Durham | British | 20740750002 | ||||||
| FRANZEN, Kurt Douglas | Director | Bjorkbi Bjorkoby Vetlanda 57400 FOREIGN Sweden | Swedish | 20990850001 | ||||||
| FRANZEN, Lars Ake | Director | 29 Southend Avenue DL3 7HW Darlington County Durham | Swedish | 20990840001 | ||||||
| GARBUTT, Sarah Jane | Director | 77 Abbey Road DL3 8LT Darlington County Durham | England | British | 96496540001 | |||||
| HARRISON, William Edward Morton | Director | The Old Hall 50 The Green Hurworth On Tees DL2 2JA Darlington County Durham | United Kingdom | British | 1791120001 | |||||
| HOUGHTON, Peter John | Director | DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom | England | British | 158524590001 | |||||
| LEONARD, Anthony James | Director | DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom | United Kingdom | British | 277808380001 | |||||
| LUNT, Simon Craig | Director | Borough Road DL1 1SW Darlington 38 County Durham | England | British | 248268750001 | |||||
| SELLERS, Andrew Graham | Director | Borough Road DL1 1SW Darlington 38 County Durham | England | British | 193936900001 |
Who are the persons with significant control of GLASSFIBRE FLAGPOLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Harrison | Apr 06, 2016 | Grindon Way DL5 6SH Newton Ayclffe County Durham United Kingdom | No |
Nationality: British Country of Residence: England | |||
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