PRO-GLAZE LIMITED
Overview
| Company Name | PRO-GLAZE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04698420 |
| 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 PRO-GLAZE LIMITED?
- Joinery installation (43320) / Construction
Where is PRO-GLAZE LIMITED located?
| Registered Office Address | 30 Fall Lane Hartshead WF15 8AR Liversedge West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-GLAZE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRO-GLAZE LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for PRO-GLAZE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 14, 2017 | 3 pages | RP04CS01 | ||||||
Change of details for Mr Simon Dyson as a person with significant control on Mar 14, 2017 | 2 pages | PSC04 | ||||||
Secretary's details changed for Toni Jane Dyson on Nov 20, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Simon Dyson on Nov 20, 2024 | 2 pages | CH01 | ||||||
Change of details for Mrs Toni Jane Dyson as a person with significant control on Mar 14, 2017 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Mar 14, 2017 with updates | 7 pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||
Director's details changed for Simon Dyson on Jul 29, 2016 | 2 pages | CH01 | ||||||
Secretary's details changed for Toni Jane Dyson on Jul 29, 2016 | 1 pages | CH03 | ||||||
Who are the officers of PRO-GLAZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYSON, Toni Jane | Secretary | Fall Lane Hartshead WF15 8AR Liversedge 30 West Yorkshire England | British | 88405000001 | ||||||
| DYSON, Simon | Director | Fall Lane Hartshead WF15 8AR Liversedge 30 West Yorkshire England | England | British | Joiner | 88405010002 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of PRO-GLAZE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Dyson | Mar 14, 2017 | Fall Lane Hartshead WF15 8AR Liversedge 30 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Toni Jane Dyson | Mar 14, 2017 | Fall Lane Hartshead WF15 8AR Liversedge 30 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0