NEWARK GLASS GROUP LIMITED

Overview

Company Name	NEWARK GLASS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03511084
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1998

Summary

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

What is the purpose of NEWARK GLASS GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWARK GLASS GROUP LIMITED located?

Registered Office Address	37 Pelham Street NG24 4XD Newark Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEWARK GLASS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for NEWARK GLASS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for NEWARK GLASS GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 16, 2023 with updates	4 pages	CS01

Feb 20, 2023	Change of details for Mr David Michael Mason as a person with significant control on Feb 20, 2023	2 pages	PSC04

Nov 30, 2022	Termination of appointment of Sandra Mason as a director on Nov 21, 2022	1 pages	TM01

Nov 30, 2022	Cessation of Sandra Mason as a person with significant control on Nov 21, 2022	1 pages	PSC07

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Director's details changed for Mrs Sandra Mason on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Director's details changed for Mr David Michael Mason on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Secretary's details changed for Mr David Michael Mason on Feb 09, 2022	1 pages	CH03

Feb 09, 2022	Change of details for Mrs Sandra Mason as a person with significant control on Feb 09, 2022	2 pages	PSC04

Feb 09, 2022	Change of details for Mr David Michael Mason as a person with significant control on Feb 09, 2022	2 pages	PSC04

Apr 28, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Mar 14, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	11 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 16, 2017 with updates	6 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	10 pages	AA

View All Filings

Who are the officers of NEWARK GLASS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, David Michael Pelham Street NG24 4XD Newark 37 Nottinghamshire	Feb 16, 1998		Secretary	Pelham Street NG24 4XD Newark 37 Nottinghamshire		British		Director	3190820001
MASON, David Michael Pelham Street NG24 4XD Newark 37 Nottinghamshire	Feb 16, 1998		Director	Pelham Street NG24 4XD Newark 37 Nottinghamshire	England	British	1951-7	Director	3190820001
MASON, Paul David Pelham Street NG24 4XD Newark 37 Nottinghamshire England	Nov 03, 2009		Director	Pelham Street NG24 4XD Newark 37 Nottinghamshire England	England	British	1975-3	Director	104174960002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 16, 1998	Feb 16, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MASON, Sandra Pelham Street NG24 4XD Newark 37 Nottinghamshire	Feb 16, 1998	Nov 21, 2022	Director	Pelham Street NG24 4XD Newark 37 Nottinghamshire	United Kingdom	British	1955-11	Director	3190810001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 16, 1998	Feb 16, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWARK GLASS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Mason Pelham Street NG24 4XD Newark 37 Nottinghamshire England	Apr 06, 2016	Pelham Street NG24 4XD Newark 37 Nottinghamshire England	Yes
	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.
Mr David Michael Mason Pelham Street NG24 4XD Newark 37 Nottinghamshire England	Apr 06, 2016	Pelham Street NG24 4XD Newark 37 Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, 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.
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