GLAZERITE (SOUTHWEST) LTD
Overview
| Company Name | GLAZERITE (SOUTHWEST) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09831231 |
| 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 GLAZERITE (SOUTHWEST) LTD?
- Manufacture of other plastic products (22290) / Manufacturing
Where is GLAZERITE (SOUTHWEST) LTD located?
| Registered Office Address | Rixon Court 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAZERITE (SOUTHWEST) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLAZERITE (SOUTHWEST) LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for GLAZERITE (SOUTHWEST) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Director's details changed for Mr Matthew David Thomas on Oct 28, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Mark Ronald Johnston on Jul 26, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Darren Richard Rhodes as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John David Hewitt as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jason Paul Thompson as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Jeffrey William Dunn as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew David Thomas as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Darren Richard Rhodes as a director on Jul 09, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark Ronald Johnston as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Gordon Brearley as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jason Paul Thompson on Sep 17, 2020 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GLAZERITE (SOUTHWEST) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARLEY, Robert Gordon | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | Director | 283892620001 | ||||
| DUNN, Jeffrey William | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | Director | 229628910001 | ||||
| JOHNSTON, Mark Ronald | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | Director | 206002170002 | ||||
| RHODES, Darren Richard | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | Director | 285240890001 | ||||
| THOMAS, Matthew David | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | England | British | Director | 285241140002 | ||||
| HEWITT, John David | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | United Kingdom | British | Double Glazing | 201904700002 | ||||
| THOMPSON, Jason Paul | Director | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | United Kingdom | British | Director | 201904710001 |
Who are the persons with significant control of GLAZERITE (SOUTHWEST) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Glazerite Uk Group Ltd | Apr 06, 2016 | 39-43 Rixon Road Finedon Road Industrial Estate NN8 4BA Wellingborough Rixon Court Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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