GG GLASS AND GLAZING LIMITED

Overview

Company Name	GG GLASS AND GLAZING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06510420
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008

Summary

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

What is the purpose of GG GLASS AND GLAZING LIMITED?

Glazing (43342) / Construction

Where is GG GLASS AND GLAZING LIMITED located?

Registered Office Address	350/352 West Derby Road L13 7HG Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for GG GLASS AND GLAZING LIMITED?

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

What is the status of the latest confirmation statement for GG GLASS AND GLAZING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for GG GLASS AND GLAZING LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Group of companies' accounts made up to Jul 31, 2024	46 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 30, 2025 with updates	5 pages	CS01

Dec 02, 2024	Appointment of Mr Ben Grocutt as a director on Dec 01, 2024	2 pages	AP01

Apr 23, 2024	Group of companies' accounts made up to Jul 31, 2023	45 pages	AA

Apr 04, 2024	Termination of appointment of Richard John Worrall as a director on Mar 31, 2024	1 pages	TM01

Mar 26, 2024	Statement of capital following an allotment of shares on Apr 26, 2023 Capital: GBP 3,618.2	3 pages	SH01

Feb 13, 2024	Confirmation statement made on Jan 30, 2024 with updates	5 pages	CS01

Nov 21, 2023	Registration of charge 065104200009, created on Nov 17, 2023	37 pages	MR01

Oct 25, 2023	Statement of capital following an allotment of shares on Oct 24, 2023 Capital: GBP 3,618.3	3 pages	SH01

Jul 27, 2023	Group of companies' accounts made up to Jul 31, 2022	45 pages	AA

Jun 16, 2023	Statement of capital following an allotment of shares on Apr 26, 2022 Capital: GBP 3,610.7	3 pages	SH01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Statement of capital following an allotment of shares on Jun 07, 2022 Capital: GBP 3,610.7	3 pages	SH01

Apr 29, 2022	Group of companies' accounts made up to Jul 31, 2021	46 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Group of companies' accounts made up to Jul 31, 2020	46 pages	AA

Sep 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020	1 pages	AA01

Jan 31, 2020	Confirmation statement made on Jan 30, 2020 with updates	5 pages	CS01

Oct 29, 2019	Group of companies' accounts made up to Jan 31, 2019	44 pages	AA

Apr 25, 2019	Statement of capital following an allotment of shares on Apr 30, 2018 Capital: GBP 3,610.7	3 pages	SH01

Mar 11, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Oct 24, 2018	Group of companies' accounts made up to Jan 31, 2018	44 pages	AA

View All Filings

Who are the officers of GG GLASS AND GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, John James West Derby Road L13 7HG Liverpool 350/352 England	Nov 10, 2008		Director	West Derby Road L13 7HG Liverpool 350/352 England	England	British	1961-5	Director	134557930001
GRANT, Samuel West Derby Road L13 7HG Liverpool 350/352 England	Nov 10, 2008		Director	West Derby Road L13 7HG Liverpool 350/352 England	United Kingdom	British	1962-9	Director	134557880001
GROCUTT, Ben West Derby Road L13 7HG Liverpool 350/352 England	Dec 01, 2024		Director	West Derby Road L13 7HG Liverpool 350/352 England	England	British	1982-5	Finance Director	295417470001
JONES, Malcolm Graham West Derby Road L13 7HG Liverpool 350/352 England	Aug 01, 2015		Director	West Derby Road L13 7HG Liverpool 350/352 England	England	British	1947-2	Non Executive Director	56399750001
MOSS, Raymond West Derby Road L13 7HG Liverpool 350/352 England	Jan 23, 2018		Director	West Derby Road L13 7HG Liverpool 350/352 England	England	British	1977-5	Company Director	242425050001
WILLIAMS, Roy Edward West Derby Road L13 7HG Liverpool 350/352 England	Apr 01, 2011		Director	West Derby Road L13 7HG Liverpool 350/352 England	United Kingdom	British	1953-6	None	42558430001
WORRALL, Dennis John West Derby Road L13 7HG Liverpool 350/352 England	Feb 20, 2008		Director	West Derby Road L13 7HG Liverpool 350/352 England	England	British	1943-8	Director	18038110001
IRELAND, George William 12 Blackwood Avenue Woolton L25 4RW Liverpool Merseyside	Feb 20, 2008	Jun 30, 2011	Secretary	12 Blackwood Avenue Woolton L25 4RW Liverpool Merseyside		British		Accountant	18038100001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Feb 20, 2008	Feb 20, 2008	Secretary	9 Abbey Square CH1 2HU Chester Cheshire					42618210001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Feb 20, 2008	Feb 20, 2008	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	Company Director	900006150001
GREENBERG, Victor Wellington Employment Park South Dunes Way L5 9RJ Liverpool 30 England	May 01, 2014	Feb 28, 2017	Director	Wellington Employment Park South Dunes Way L5 9RJ Liverpool 30 England	England	British	1944-2	Non Executive Director	9966150001
IRELAND, George William 12 Blackwood Avenue Woolton L25 4RW Liverpool Merseyside	Feb 20, 2008	Jun 30, 2011	Director	12 Blackwood Avenue Woolton L25 4RW Liverpool Merseyside	United Kingdom	British	1944-7	Accountant	18038100001
THOMAS, Richard 116 Sutton Lane WF11 9DL Knottingley Rochester House	Nov 10, 2008	Apr 30, 2010	Director	116 Sutton Lane WF11 9DL Knottingley Rochester House	United Kingdom	British	1965-11	Manager	134558060001
WORRALL, Richard John West Derby Road L13 7HG Liverpool 350/352 England	Oct 01, 2013	Mar 31, 2024	Director	West Derby Road L13 7HG Liverpool 350/352 England	England	English	1982-7	Finance Director	126160620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GG GLASS AND GLAZING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dennis John Worrall West Derby Road L13 7HG Liverpool 350/352 England	Apr 06, 2016	West Derby Road L13 7HG Liverpool 350/352 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John James Grant West Derby Road L13 7HG Liverpool 350/352 England	Apr 06, 2016	West Derby Road L13 7HG Liverpool 350/352 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Samuel Grant West Derby Road L13 7HG Liverpool 350/352 England	Apr 06, 2016	West Derby Road L13 7HG Liverpool 350/352 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0