RUGELEY GLAZING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUGELEY GLAZING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05400811
    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 RUGELEY GLAZING LTD?

    • Glazing (43342) / Construction

    Where is RUGELEY GLAZING LTD located?

    Registered Office Address
    1 Bower Lane
    WS15 2QX Rugeley
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUGELEY GLAZING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RUGELEY GLAZING LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for RUGELEY GLAZING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1 Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire WS15 1LH England to 1 Bower Lane Rugeley Staffordshire WS15 2QX on Aug 06, 2019

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Registered office address changed from 7 Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire WS15 1LH to 1 Lea Hall Enterprise Park Wheelhouse Road Rugeley Staffordshire WS15 1LH on Jul 31, 2018

    1 pagesAD01

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of RUGELEY GLAZING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, Nigel Patrick
    Bower Lane
    Etchinghill
    WS15 2QX Rugeley
    1
    Staffordshire
    United Kingdom
    Secretary
    Bower Lane
    Etchinghill
    WS15 2QX Rugeley
    1
    Staffordshire
    United Kingdom
    British75797110001
    NORTON, Nigel Patrick
    Bower Lane
    Etchinghill
    WS15 2QX Rugeley
    1
    Staffordshire
    United Kingdom
    Director
    Bower Lane
    Etchinghill
    WS15 2QX Rugeley
    1
    Staffordshire
    United Kingdom
    EnglandBritish127079600003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GOUGH, Julie
    Waterworks Cottage
    Moors Gorse
    WS15 2UZ Rugeley
    Staffordshire
    Director
    Waterworks Cottage
    Moors Gorse
    WS15 2UZ Rugeley
    Staffordshire
    British102719840001
    WARNER, Sharon Jeanette
    29 Copperkins Road
    Hednesford
    WS12 2NW Cannock
    Staffordshire
    Director
    29 Copperkins Road
    Hednesford
    WS12 2NW Cannock
    Staffordshire
    EnglandBritish108743890001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RUGELEY GLAZING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Patrick Norton
    Bower Lane
    WS15 2QX Rugeley
    1
    Staffordshire
    England
    Apr 06, 2016
    Bower Lane
    WS15 2QX Rugeley
    1
    Staffordshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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