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FLEETGATE GLASS CO LTD.

FLEETGATE GLASS CO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEETGATE GLASS CO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02968363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEETGATE GLASS CO LTD.?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLEETGATE GLASS CO LTD. located?

    Registered Office Address
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETGATE GLASS CO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FLEETGATE GLASS CO LTD.?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for FLEETGATE GLASS CO LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Valerie Freda Croissant as a secretary on Feb 20, 2024

    		1 pagesTM02

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Alan Croissant as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Valerie Freda Croissant as a director on Jun 29, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The authorised share capital of the company be dispensed and limits applied to the directors authority 27/04/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Second filing of Confirmation Statement dated Sep 15, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Sep 15, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 08, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/03/2022

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of FLEETGATE GLASS CO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROISSANT, Alan
    Fleetgate
    DN18 5PZ Barton On Humber
    Fleetgate Works
    South Humberside
    United Kingdom
    		Director
    Fleetgate
    DN18 5PZ Barton On Humber
    Fleetgate Works
    South Humberside
    United Kingdom
    		United KingdomBritishManager311401610001
    CROISSANT, John Edward
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		Director
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		EnglandBritishDirector17095780002
    CROISSANT, Valerie Freda
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		Secretary
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		British17095770001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CROISSANT, Valerie Freda
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		Director
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		EnglandBritishAssessment Officer17095770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEETGATE GLASS CO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Croissant
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		Sep 15, 2016
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Freda Croissant
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		Sep 15, 2016
    Fleetgate Works
    Fleetgate
    DN18 5PZ Barton On Humber
    South Humberside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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