GLASS AND GLAZING FEDERATION

GLASS AND GLAZING FEDERATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLASS AND GLAZING FEDERATION
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04063012
    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 GLASS AND GLAZING FEDERATION?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is GLASS AND GLAZING FEDERATION located?

    Registered Office Address
    40 Rushworth Street
    SE1 0RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASS AND GLAZING FEDERATION?

    Previous Company Names
    Company NameFromUntil
    YORKCO 163G LIMITEDAug 31, 2000Aug 31, 2000

    What are the latest accounts for GLASS AND GLAZING FEDERATION?

    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 GLASS AND GLAZING FEDERATION?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for GLASS AND GLAZING FEDERATION?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher John Davis on Jan 06, 2026

    2 pagesCH01

    Appointment of Mr Timothy Paul Simmons as a director on Nov 03, 2025

    2 pagesAP01

    Termination of appointment of Paul Trevor Kellett as a director on Sep 27, 2025

    1 pagesTM01

    Termination of appointment of Mark Christopher Gajda as a director on Sep 27, 2025

    1 pagesTM01

    Appointment of Mrs Susan Shardlow as a director on Sep 10, 2025

    2 pagesAP01

    Appointment of Mrs Valery Jane Goddard as a director on Sep 15, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    49 pagesAA

    Termination of appointment of William John Agnew as a director on Sep 15, 2025

    1 pagesTM01

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Siobhan Victoria Smedley-Wild as a director on Jun 16, 2025

    2 pagesAP01

    Termination of appointment of Natalie Jane Little as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Michael Butterick as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Ben Wallace as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Alan Paul Hyde as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of David John Broxton as a director on Apr 24, 2025

    1 pagesTM01

    Appointment of Mr Ben Wallace as a director on Sep 26, 2024

    2 pagesAP01

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    48 pagesAA

    Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Termination of appointment of Gabrielle Paulette Mary-Ann Mendham as a director on Sep 28, 2023

    1 pagesTM01

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    47 pagesAA

    Appointment of Mr Christopher John Davis as a director on Jun 29, 2023

    2 pagesAP01

    Who are the officers of GLASS AND GLAZING FEDERATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Christopher John
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    EnglandBritish215824230001
    GODDARD, Valery Jane
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    EnglandBritish317996090001
    SHARDLOW, Susan
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    EnglandBritish281451520001
    SIMMONS, Timothy Paul
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    EnglandBritish333605700001
    SMALLEY, Corey Neil
    West Street
    GL8 8DR Tetbury
    48
    England
    Director
    West Street
    GL8 8DR Tetbury
    48
    England
    EnglandBritish296994140001
    SMEDLEY-WILD, Siobhan Victoria
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    EnglandBritish199847490001
    CAVENDER, Linda Margaret
    39 Rowan Crescent
    DA1 2QX Dartford
    Kent
    Secretary
    39 Rowan Crescent
    DA1 2QX Dartford
    Kent
    British81557800001
    HARDACRE, Eian Clark
    6 Wilcot Close
    Bisley
    GU24 9DE Woking
    Surrey
    Secretary
    6 Wilcot Close
    Bisley
    GU24 9DE Woking
    Surrey
    British119450490001
    HELM, Michael Thomas
    49 Westcombe Park Road
    SE3 7QZ London
    Secretary
    49 Westcombe Park Road
    SE3 7QZ London
    British43180940001
    MCCALLION, Jane
    Rushworth Street
    SE1 0RB London
    40
    England
    Secretary
    Rushworth Street
    SE1 0RB London
    40
    England
    201393380001
    MORGAN, Anthony Gerald
    Rushworth Street
    SE1 0RB London
    40
    England
    Secretary
    Rushworth Street
    SE1 0RB London
    40
    England
    237082370001
    PYNDIAH, Ashabye
    Rushworth Street
    SE1 0RB London
    40
    England
    Secretary
    Rushworth Street
    SE1 0RB London
    40
    England
    241589160001
    PYNDIAH, Ashabye
    Ayres Street
    SE1 1EU London
    54
    United Kingdom
    Secretary
    Ayres Street
    SE1 1EU London
    54
    United Kingdom
    180208520001
    REES, Nigel Denton
    10 Carpenters Lane
    Hadlow
    TN11 0HW Tonbridge
    Kent
    Secretary
    10 Carpenters Lane
    Hadlow
    TN11 0HW Tonbridge
    Kent
    British74150870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    AGNEW, John
    6 Acton Road
    Poyntzpass
    BT35 6TB Newry
    County Down
    Director
    6 Acton Road
    Poyntzpass
    BT35 6TB Newry
    County Down
    Northern IrelandBritish108260660001
    AGNEW, William John
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    Northern IrelandBritish261000940001
    AITKEN, Robert Ferguson
    Mile End
    Lower Assendon
    RG9 6AL Henley On Thames
    Oxfordshire
    Director
    Mile End
    Lower Assendon
    RG9 6AL Henley On Thames
    Oxfordshire
    EnglandBritish7169900001
    AUSTIN, Mark Jonathan
    Wellington Road
    Cressex Business Park
    HP12 3PR High Wycombe
    Hazlemere Window Company Ltd
    England
    Director
    Wellington Road
    Cressex Business Park
    HP12 3PR High Wycombe
    Hazlemere Window Company Ltd
    England
    EnglandBritish4632750002
    BAKER, Brian Geoffrey
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    United KingdomBritish146721170001
    BALLARD, David Edward
    10 Brentham Way
    Ealing
    W5 1BJ London
    Director
    10 Brentham Way
    Ealing
    W5 1BJ London
    EnglandBritish41205500001
    BROWN, Phil David
    Ayres Street
    SE1 1EU London
    54
    United Kingdom
    Director
    Ayres Street
    SE1 1EU London
    54
    United Kingdom
    United KingdomBritish150633830001
    BROXTON, David John
    Fifth Avenue
    Tameside Park
    SK16 4PP Dukinfield
    Bohle Ltd
    Cheshire
    England
    Director
    Fifth Avenue
    Tameside Park
    SK16 4PP Dukinfield
    Bohle Ltd
    Cheshire
    England
    EnglandBritish150520070003
    BURGESS, Alan David
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    United KingdomBritish64137900002
    BURGESS, Alan David
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    Director
    Wickham House
    Station Road, Wickham Bishops
    CM8 3JL Witham
    Essex
    United KingdomBritish64137900002
    BUTTERICK, Michael
    Weeland Road
    Eggborough
    DN14 0FD Goole
    Saint-Gobain Glass
    England
    Director
    Weeland Road
    Eggborough
    DN14 0FD Goole
    Saint-Gobain Glass
    England
    United KingdomBritish243958000001
    BUTTERICK, Michael
    Weeland Road
    Eggborough
    DN14 0FD Goole
    Saint-Gobain Building Glass
    England
    Director
    Weeland Road
    Eggborough
    DN14 0FD Goole
    Saint-Gobain Building Glass
    England
    United KingdomBritish243958000001
    COLES, Trevor
    Ashton House Fallowfield
    Lower Broomborough
    TQ9 5NG Totnes
    Devon
    Director
    Ashton House Fallowfield
    Lower Broomborough
    TQ9 5NG Totnes
    Devon
    United KingdomBritish46476780001
    CONWAY, Trevor George
    20 Norwich Road
    NR28 0DU North Walsham
    Norfolk
    Director
    20 Norwich Road
    NR28 0DU North Walsham
    Norfolk
    British58189890001
    DEANUS, Frederick Newland
    22 Birchdale
    SL9 7JB Gerrards Cross
    Buckinghamshire
    Director
    22 Birchdale
    SL9 7JB Gerrards Cross
    Buckinghamshire
    EnglandBritish10680500001
    DEVINE, John
    15a Heath Avenue
    Lenzie
    G66 4LG Glasgow
    Lanarkshire
    Director
    15a Heath Avenue
    Lenzie
    G66 4LG Glasgow
    Lanarkshire
    United KingdomBritish295320003
    DRISCOLL, Terence Albert
    145 Billy Lows Lane
    EN6 1UY Potters Bar
    Hertfordshire
    Director
    145 Billy Lows Lane
    EN6 1UY Potters Bar
    Hertfordshire
    British7041600001
    EDDLESTON, Brian
    49 Mandeville Road
    N14 7NJ London
    Director
    49 Mandeville Road
    N14 7NJ London
    EnglandBritish149208610001
    FLINT, Simon
    Ayres Street
    SE1 1EU London
    54
    United Kingdom
    Director
    Ayres Street
    SE1 1EU London
    54
    United Kingdom
    United KingdomBritish94822440001
    FORBES, Stephen Andrew
    Rushworth Street
    SE1 0RB London
    40
    England
    Director
    Rushworth Street
    SE1 0RB London
    40
    England
    EnglandBritish93731750001

    What are the latest statements on persons with significant control for GLASS AND GLAZING FEDERATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 19, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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