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PRESS GLASS CLIMATE LIMITED

PRESS GLASS CLIMATE LIMITED

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

    • Overview

    Company NamePRESS GLASS CLIMATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03072172
    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 PRESS GLASS CLIMATE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PRESS GLASS CLIMATE LIMITED located?

    Registered Office Address
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of PRESS GLASS CLIMATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIZOR TEMPERED GLASS LIMITEDJun 23, 1995Jun 23, 1995

    What are the latest accounts for PRESS GLASS CLIMATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRESS GLASS CLIMATE LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for PRESS GLASS CLIMATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Certificate of change of name

    Company name changed vizor tempered glass LIMITED\certificate issued on 04/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2023

    		RES15

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Rowe as a director on Apr 06, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Change of details for Press Glass Uk Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Appointment of Khaled Mohamed El-Leboudy as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of John Michael Wood as a secretary on Sep 03, 2020

    		1 pagesTM02

    Termination of appointment of John Michael Wood as a director on Sep 01, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Cezary Robert Ziolkowski as a director on Apr 24, 2020

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Beverley Claire Wood as a director on Aug 22, 2019

    		1 pagesTM01

    Appointment of Mr Cezary Robert Ziolkowski as a director on Aug 22, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Jacek Szymański as a director on Sep 27, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of PRESS GLASS CLIMATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-LEBOUDY, Khaled Mohamed
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Director
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		EnglandBritish274035960001
    WOZOWICZ, Tomasz
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Director
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		PolandPolish205648780001
    WOOD, John Michael
    Argent Lodge
    Groves Avenue Langland
    SA3 4QF Swansea
    West Glamorgan
    		Secretary
    Argent Lodge
    Groves Avenue Langland
    SA3 4QF Swansea
    West Glamorgan
    		British7027790002
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    ATKINSON, Alan George, Mr.
    49 The Orchard
    Newton
    SA3 4UQ Swansea
    West Glamorgan
    		Director
    49 The Orchard
    Newton
    SA3 4UQ Swansea
    West Glamorgan
    		United KingdomBritish100678890001
    HORWOOD, Timothy Grahame
    Upper Flat 4 Eaton Crescent
    SA1 4QJ Swansea
    West Glamorgan
    		Director
    Upper Flat 4 Eaton Crescent
    SA1 4QJ Swansea
    West Glamorgan
    		WalesBritish100678900001
    KASZTELAN, Tomasz
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Director
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		PolandPolish201703390001
    ROWE, Martin
    8 Sunnybank Terrace
    Cwmparc
    CF42 6ND Treorchy
    Mid Glamorgan
    		Director
    8 Sunnybank Terrace
    Cwmparc
    CF42 6ND Treorchy
    Mid Glamorgan
    		WalesBritish101601730001
    SZYMAŃSKI, Jacek
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Director
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		PolandPolish218725890001
    WOOD, Beverley Claire
    Argent Lodge
    Groves Avenue Langland
    SA3 4QF Swansea
    		Director
    Argent Lodge
    Groves Avenue Langland
    SA3 4QF Swansea
    		United KingdomBritish7027800002
    WOOD, John Michael
    Argent Lodge
    Groves Avenue Langland
    SA3 4QF Swansea
    West Glamorgan
    		Director
    Argent Lodge
    Groves Avenue Langland
    SA3 4QF Swansea
    West Glamorgan
    		WalesBritish7027790002
    ZIOLKOWSKI, Cezary Robert
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Director
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		PolandPolish262115730001
    ZIÓLKOWSKI, Cezary
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		Director
    Druslyn House
    De La Beche Street
    SA1 3HJ Swansea
    		PolandPolish201704080001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRESS GLASS CLIMATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Lane
    WC2A 1LG London
    5
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LG London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09227719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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