GLAZERITE WINDOWS LIMITED
Overview
| Company Name | GLAZERITE WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03924311 |
| 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 GLAZERITE WINDOWS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is GLAZERITE WINDOWS LIMITED located?
| Registered Office Address | Rixon Court 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAZERITE WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLAZERITE WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for GLAZERITE WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 039243110011, created on Dec 18, 2024 | 26 pages | MR01 | ||||||||||||||
Director's details changed for Mr Mark Ronald Johnston on Jul 26, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew David Thomas on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Darren Richard Rhodes as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Lloyd as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 039243110010, created on Jul 09, 2021 | 38 pages | MR01 | ||||||||||||||
Registration of charge 039243110009, created on Jul 09, 2021 | 46 pages | MR01 | ||||||||||||||
Termination of appointment of Michael Graham Johnson as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jason Paul Thompson as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Graham Johnson as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John David Hewitt as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jeffrey William Dunn as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew David Thomas as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GLAZERITE WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, Robert Gordon | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | 283892620001 | |||||
| DUNN, Jeffrey William | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | 229628910001 | |||||
| JOHNSTON, Mark Ronald | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | 206002170002 | |||||
| RHODES, Darren Richard | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | 285240890001 | |||||
| THOMAS, Matthew David | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | 285241140002 | |||||
| JOHNSON, Michael Graham | Secretary | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | British | 47790390001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| HEWITT, John David | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | United Kingdom | British | 201904700002 | |||||
| HEWITT, Rachael Jane | Director | 59 Doddington Road NN8 2JH Wellingborough Northamptonshire | United Kingdom | British | 68253400001 | |||||
| JOHNSON, Michael Graham | Director | Russell Way Higham Ferrers NN10 8EJ Rushden 6 Northamptonshire | England | British | 282953250001 | |||||
| LLOYD, Ian | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | 57523720001 | |||||
| REEKS, Christopher | Director | The Uplands Rogerstone NP10 9FE Newport 76 Gwent | Wales | British | 139034630001 | |||||
| THOMPSON, Jason Paul | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | 87295490002 | |||||
| WESTLEY, James Edward | Director | 10 Moorlands NN8 5QS Wellingborough Northamptonshire | England | British | 87295450001 |
Who are the persons with significant control of GLAZERITE WINDOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Glazerite Uk Group Ltd | Apr 06, 2016 | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire 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