ELITE GLASS & GLAZING LTD
Overview
| Company Name | ELITE GLASS & GLAZING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06112659 |
| 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 ELITE GLASS & GLAZING LTD?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is ELITE GLASS & GLAZING LTD located?
| Registered Office Address | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE GLASS & GLAZING LTD?
| 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 ELITE GLASS & GLAZING LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for ELITE GLASS & GLAZING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Kirsty Susan Jones as a secretary on Jun 12, 2023 | 2 pages | AP03 | ||
Change of details for Mr Mark Hickman as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||
Cessation of Simon Thompson as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Simon Thompson as a secretary on Mar 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Simon Thompson as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Cessation of Steven Thompson as a person with significant control on Sep 30, 2018 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 01, 2018
| 3 pages | SH01 | ||
Termination of appointment of Steven Thompson as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of ELITE GLASS & GLAZING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Kirsty Susan | Secretary | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | 310036800001 | |||||||
| HICKMAN, Mark | Director | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | England | British | 119245630001 | |||||
| THOMPSON, Simon | Secretary | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | British | 119246100001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| THOMPSON, Simon | Director | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | England | British | 119246100002 | |||||
| THOMPSON, Steven | Director | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | United Kingdom | British | 132712310001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ELITE GLASS & GLAZING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Thompson | Apr 06, 2016 | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Thompson | Apr 06, 2016 | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Hickman | Apr 06, 2016 | Unit38 Enterprise Trading Estate Hurst Lane DY5 1TX Brierley Hill West Midlands | 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