P & P GLASS LIMITED
Overview
| Company Name | P & P GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02282602 |
| 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 P & P GLASS LIMITED?
- Glazing (43342) / Construction
Where is P & P GLASS LIMITED located?
| Registered Office Address | Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & P GLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for P & P GLASS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for P & P GLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for P&P Holdings Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian James Duggan as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Change of details for P&P Holdings Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Change of details for P&P Holdings Limited as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Performance Timber Products Group Limited as a person with significant control on May 10, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rajinder Thapar as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Notification of Performance Timber Products Group Limited as a person with significant control on Jan 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of P & P Holdings Limited as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 15 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU to Pwg House, First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY on Jan 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jay Pengelly as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles James Fox as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rajinder Thapar as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Paul Sauvarin as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of P & P GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Ian James | Director | 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England | England | British | Chartered Accountant | 317347470001 | ||||
| FOX, Charles James | Director | 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England | England | British | Sales & Marketing Director | 200680860001 | ||||
| PENGELLY, Jay | Director | 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England | United Kingdom | British | Group Ceo | 185509340001 | ||||
| SCANLAN, Thomas Patrick | Director | Bellfields Road GU1 1QQ Guildford 3, Belle Vue Cottages Surrey England | England | British | Managing Director | 26787400005 | ||||
| SAUVARIN, Kenneth Paul | Secretary | Rydelands GU6 7DD Cranleigh 26 Surrey | British | 26787390003 | ||||||
| GILHAM, Richard Timothy | Director | Richmond Road GU7 2ET Godalming 2b Surrey England | England | British | Director | 50349900004 | ||||
| STAHLSCHMIDT, Ulrich | Director | Unit 15 Quadrum Park Old Portsmouth Road Peasmarsh GU3 1LU Guildford Phoenix House | England | German | Director | 26787410004 | ||||
| THAPAR, Rajinder | Director | 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield SN6 8TY Swindon Pwg House, First Floor England | United Kingdom | British | Group Finance Director | 106562900002 |
Who are the persons with significant control of P & P GLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & P Holdings Limited (06258830) | Jan 28, 2022 | Majors Road Watchfield SN6 8TY Swindon 1st Floor, 85-87, Shrivenham Hundred Business Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| P & P Holdings Limited | Apr 06, 2016 | Quadrum Park, Old Portsmouth Road Peasmarsh GU3 1LU Guildford Phoenix House England | Yes | ||||||||||
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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