IRLAM GLASS LIMITED

Overview

Company Name	IRLAM GLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06451478
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRLAM GLASS LIMITED?

Glazing (43342) / Construction

Where is IRLAM GLASS LIMITED located?

Registered Office Address	Britannic House 657 Liverpool Road Irlam M44 5XD Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for IRLAM GLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IRLAM GLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for IRLAM GLASS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 12, 2025 with updates	4 pages	CS01

Sep 09, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 27, 2025	Change of details for Mr Colin Brian Ashton as a person with significant control on Mar 14, 2025	2 pages	PSC04

Mar 20, 2025	Director's details changed for Mr Colin Brian Ashton on Mar 14, 2025	2 pages	CH01

Mar 20, 2025	Termination of appointment of Pauline Elizabeth Jones as a secretary on Mar 11, 2025	1 pages	TM02

Mar 20, 2025	Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England to Britannic House 657 Liverpool Road Irlam Manchester Greater Manchester M44 5XD on Mar 20, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 12, 2024 with updates	4 pages	CS01

Jun 11, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 12, 2023 with updates	4 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Mar 15, 2023	Secretary's details changed for Mrs Pauline Elizabeth Jones on Mar 14, 2023	1 pages	CH03

Mar 14, 2023	Change of details for Mr Colin Brian Ashton as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 14, 2023	Director's details changed for Mr Colin Brian Ashton on Mar 14, 2023	2 pages	CH01

Jan 05, 2023	Confirmation statement made on Dec 12, 2022 with updates	4 pages	CS01

Jul 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 02, 2022	Confirmation statement made on Dec 12, 2021 with updates	4 pages	CS01

Jul 16, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Sep 16, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 12, 2019 with updates	4 pages	CS01

Dec 20, 2019	Registered office address changed from 102 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN to 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN on Dec 20, 2019	1 pages	AD01

Mar 21, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

Jun 14, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 12, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of IRLAM GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Colin Brian 657 Liverpool Road Irlam M44 5XD Manchester Britannic House Greater Manchester England	Dec 12, 2007		Director	657 Liverpool Road Irlam M44 5XD Manchester Britannic House Greater Manchester England	United Kingdom	British	1975-4	126886330001
JONES, Pauline Elizabeth Cadishead M44 5AN Manchester 100 Liverpool Road Greater Manchester England	Dec 12, 2007	Mar 11, 2025	Secretary	Cadishead M44 5AN Manchester 100 Liverpool Road Greater Manchester England		British		10681840001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 12, 2007	Dec 12, 2007	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 12, 2007	Dec 12, 2007	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRLAM GLASS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Brian Ashton 657 Liverpool Road Irlam M44 5XD Manchester Britannic House Greater Manchester England	Apr 06, 2016	657 Liverpool Road Irlam M44 5XD Manchester Britannic House Greater Manchester England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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