KLG AMAZING GLAZING LIMITED

Overview

Company Name	KLG AMAZING GLAZING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02783462
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KLG AMAZING GLAZING LIMITED?

Glazing (43342) / Construction

Where is KLG AMAZING GLAZING LIMITED located?

Registered Office Address	10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby
Undeliverable Registered Office Address	No

What were the previous names of KLG AMAZING GLAZING LIMITED?

Previous Company Names
Company Name	From	Until
KLG GLASS LIMITED	Jul 29, 1993	Jul 29, 1993
WILLOUGHBY (7) LIMITED	Jan 25, 1993	Jan 25, 1993

What are the latest accounts for KLG AMAZING GLAZING LIMITED?

Next Accounts
Overdue	No
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 KLG AMAZING GLAZING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for KLG AMAZING GLAZING LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Termination of appointment of Susan Sharon Radford as a director on Jan 26, 2026

1 pages

TM01

Jan 30, 2026

Termination of appointment of Susan Sharon Radford as a secretary on Jan 26, 2026

1 pages

TM02

Nov 03, 2025

Confirmation statement made on Oct 04, 2025 with no updates

3 pages

CS01

Oct 17, 2025

Total exemption full accounts made up to Jun 30, 2025

11 pages

Feb 13, 2025

Total exemption full accounts made up to Jun 30, 2024

10 pages

Oct 04, 2024

Confirmation statement made on Oct 04, 2024 with updates

11 pages

CS01

Aug 30, 2024

Confirmation statement made on Aug 25, 2024 with no updates

3 pages

CS01

Aug 27, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 27, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Feb 21, 2024

Total exemption full accounts made up to Jun 30, 2023

11 pages

Aug 25, 2023

Confirmation statement made on Aug 25, 2023 with updates

12 pages

CS01

Aug 14, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 14, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jul 03, 2023

Appointment of Ms Simone Greenfield as a director on Jul 01, 2023

2 pages

AP01

Jul 03, 2023

All of the property or undertaking has been released from charge 027834620002

1 pages

MR05

Mar 29, 2023

Second filing of Confirmation Statement dated Mar 11, 2023

8 pages

RP04CS01

Mar 24, 2023

Confirmation statement made on Mar 11, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 29, 2023	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2023

Mar 24, 2023

Appointment of Mr Cameron Greenfield as a director on Sep 01, 2022

2 pages

AP01

Mar 24, 2023

Termination of appointment of Daniel Jermaine Dixon as a director on Aug 31, 2022

1 pages

TM01

Oct 25, 2022

Total exemption full accounts made up to Jun 30, 2022

10 pages

Aug 22, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 22, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 15, 2022

Statement of capital following an allotment of shares on Jun 29, 2021

Capital: GBP 759

12 pages

SH01

Mar 15, 2022

11/03/22 Statement of Capital gbp 681.99999

10 pages

CS01

Mar 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 13, 2021

Memorandum and Articles of Association

18 pages

Dec 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 30, 2021

Total exemption full accounts made up to Jun 30, 2021

10 pages

View All Filings

Who are the officers of KLG AMAZING GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENFIELD, Cameron 10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	Sep 01, 2022		Director	10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	England	British	1998-12	307115190001
GREENFIELD, Kevin Leslie 97 Cliff Boulevard Kimberley NG16 2JJ Nottingham	Jul 15, 1993		Director	97 Cliff Boulevard Kimberley NG16 2JJ Nottingham	England	British	1953-12	64807310002
GREENFIELD, Simone 10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	Jul 01, 2023		Director	10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	England	British	2000-5	258315410001
HANDFORD, Gary Keith 4 Belper Avenue Carlton NG4 3SD Nottingham Nottinghamshire	Jul 27, 1994		Director	4 Belper Avenue Carlton NG4 3SD Nottingham Nottinghamshire	England	British	1961-3	39904300002
HILL, Terence Edward 10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	Jul 01, 2019		Director	10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	United Kingdom	British	1970-12	260170520001
GREENFIELD, Jayne Elizabeth 57 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham	Jul 15, 1993	Jul 27, 1994	Secretary	57 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham		British		35388020001
RADFORD, Susan Sharon 20 Braunton Close Hucknall NG15 6NX Nottingham Nottinghamshire	Jul 27, 1994	Jan 26, 2026	Secretary	20 Braunton Close Hucknall NG15 6NX Nottingham Nottinghamshire		British		40003450001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Jan 25, 1993	Jul 15, 1993	Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire				68522760001
BROOKS, Gary Alan 6 Dorset Gardens West Bridgford NG2 7UH Nottingham Nottinghamshire	Jul 27, 1994	May 01, 2021	Director	6 Dorset Gardens West Bridgford NG2 7UH Nottingham Nottinghamshire	England	British	1959-7	39904510001
DIXON, Daniel Jermaine 10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	Jul 01, 2019	Aug 31, 2022	Director	10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	England	British	1985-11	260170800001
GREENFIELD, Jayne Elizabeth 57 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham	Jul 27, 1994	Jul 30, 1997	Director	57 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham		British	1958-11	35388020001
HODGKINSON, John Derrick 67 Broadwood Road Bestwood Park Estate NG5 5QB Nottingham Nottinghamshire	Jul 27, 1994	Mar 31, 2011	Director	67 Broadwood Road Bestwood Park Estate NG5 5QB Nottingham Nottinghamshire	England	British	1946-4	39904640001
RADFORD, Susan Sharon 20 Braunton Close Hucknall NG15 6NX Nottingham Nottinghamshire	Jul 27, 1994	Jan 26, 2026	Director	20 Braunton Close Hucknall NG15 6NX Nottingham Nottinghamshire	England	British	1964-3	40003450001
WILLOUGHBY CORPORATE REGISTRARS LIMITED 80 Mount Street NG1 6HH Nottingham	Jan 25, 1993	Jul 15, 1993	Director	80 Mount Street NG1 6HH Nottingham				95689040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLG AMAZING GLAZING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Leslie Greenfield 10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	Apr 06, 2016	10 Stadium Business Court Millennium Way DE24 8HP Pride Park Derby	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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