FELIXSTOWE GLASS CO LIMITED
Overview
| Company Name | FELIXSTOWE GLASS CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366444 |
| 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 FELIXSTOWE GLASS CO LIMITED?
- Glazing (43342) / Construction
Where is FELIXSTOWE GLASS CO LIMITED located?
| Registered Office Address | 125 Dale Hall Lane IP1 4LS Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FELIXSTOWE GLASS CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERLIGHT ELECTRONICS (UK) LIMITED | Feb 04, 2002 | Feb 04, 2002 |
What are the latest accounts for FELIXSTOWE GLASS CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FELIXSTOWE GLASS CO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | Yes |
What are the latest filings for FELIXSTOWE GLASS CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Notification of Tony David Lewis as a person with significant control on Jul 13, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 11, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Martin Kevin Gould as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Registration of charge 043664440002, created on Sep 07, 2017 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of FELIXSTOWE GLASS CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALEMBOIS, Alan Patrick | Secretary | 115 Whitby Road IP4 4AG Ipswich Suffolk | British | 103868600001 | ||||||
| LEWIS, Tony David | Director | 35 Princes Road IP11 7QZ Felixstowe Suffolk | England | British | 88173810001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| GRAY, Emma Jane | Secretary | The Homestead Church Road Charsfield IP13 7QB Woodbridge Suffolk | British | 88099650001 | ||||||
| LEWIS, Sheila Ann | Secretary | 35 Princes Road IP11 7QZ Felixstowe Suffolk | British | 93051070001 | ||||||
| GOULD, Martin Kevin | Director | Valley Walk IP11 7TD Felixstowe 49 Suffolk England | United Kingdom | British | 110817750002 | |||||
| PINFOLD, Antony Peter Nigel | Director | Corner Cottage Shottisham IP12 3ET Woodbridge Suffolk | England | British | 52237580003 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of FELIXSTOWE GLASS CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony David Lewis | Jul 13, 2019 | Princes Road IP11 7QZ Felixstowe 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FELIXSTOWE GLASS CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | Jul 11, 2019 | The 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