SAFEGUARD GLAZING SUPPLIES LIMITED
Overview
| Company Name | SAFEGUARD GLAZING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103057 |
| 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 SAFEGUARD GLAZING SUPPLIES LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is SAFEGUARD GLAZING SUPPLIES LIMITED located?
| Registered Office Address | Manor Drive Paston Parkway PE4 7AP Peterborough Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFEGUARD GLAZING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFEGUARD HIRE SERVICES LIMITED | Sep 18, 1995 | Sep 18, 1995 |
What are the latest accounts for SAFEGUARD GLAZING SUPPLIES 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 SAFEGUARD GLAZING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for SAFEGUARD GLAZING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew Peter Mcloughlin as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Quinn as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 031030570013, created on Oct 13, 2022 | 21 pages | MR01 | ||||||||||
Director's details changed for Simon Andrew Welsh on Jan 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Registration of charge 031030570012, created on May 19, 2022 | 38 pages | MR01 | ||||||||||
Registration of charge 031030570011, created on May 19, 2022 | 51 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Matthew Peter Mcloughlin as a director on Jan 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Tattersall as a director on Jan 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Anthony John Spencer as a director on Jan 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Stephenson as a director on Jan 29, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Sgs (Peterborough) Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 031030570009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031030570010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 031030570006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SAFEGUARD GLAZING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Robert Morgan | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | England | British | Director | 292125990001 | ||||
| QUINN, Michael John | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | United Kingdom | British | Investor Director | 217869960001 | ||||
| WELSH, Nicholas Philip | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | England | British | Company Director | 155789710002 | ||||
| WELSH, Simon Andrew | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | United Kingdom | British | Company Director | 292125830001 | ||||
| JENNINGS, Susan Ann | Secretary | 48 Broadway PE1 1YW Peterborough Cambridgeshire | British | 41388220001 | ||||||
| WELSH, Philip James | Secretary | 41 Beech Avenue PE10 9RR Bourne Lincolnshire | British | Company Director | 7022650001 | |||||
| MCLOUGHLIN, Matthew Peter | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | England | British | Investor Director | 274279130001 | ||||
| OWENS, Connie | Director | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambs | England | British | Company Director | 155789900001 | ||||
| PICKERING, Duncan Anthony | Director | 4 Southfields PE10 9TZ Bourne Lincolnshire | United Kingdom | British | Solicitor | 65322780001 | ||||
| SPENCER, Thomas Anthony John | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | England | British | Chartered Accountant | 112309470001 | ||||
| STEPHENSON, Simon Paul | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | United Kingdom | British | Director | 46728790009 | ||||
| TATTERSALL, David John | Director | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | England | British | None | 117495380001 | ||||
| WELSH, Catherine Mary | Director | 41 Beech Avenue PE10 9RR Bourne Lincolnshire | British | Company Director | 7022660001 | |||||
| WELSH, Philip James | Director | 41 Beech Avenue PE10 9RR Bourne Lincolnshire | British | Company Director | 7022650001 |
Who are the persons with significant control of SAFEGUARD GLAZING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs (Peterborough) Holdings Limited | Apr 06, 2016 | Paston Parkway PE4 7AP Peterborough Manor Drive Cambridgeshire United Kingdom | No | ||||||||||
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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