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POLGLAZE LIMITED

POLGLAZE LIMITED

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

    • Overview

    Company NamePOLGLAZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11499109
    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 POLGLAZE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is POLGLAZE LIMITED located?

    Registered Office Address
    6 Oaklands Court Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLGLAZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for POLGLAZE LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for POLGLAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		7 pagesAA

    Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL England to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on Feb 18, 2025

    		1 pagesAD01

    Change of details for Rbf Holdings Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    Director's details changed for Mr Robin Brian Furby on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Sarah Louise Furby on Sep 30, 2024

    		2 pagesCH01

    Notification of Rbf Holdings Limited as a person with significant control on Aug 17, 2024

    		2 pagesPSC02

    Cessation of Robin Brian Furby as a person with significant control on Aug 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 02, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Sarah Louise Furby as a director on Dec 31, 2021

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 02, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2018

    Statement of capital on Aug 03, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POLGLAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURBY, Robin Brian
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    6 Oaklands Court
    Devon
    England
    		Director
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    6 Oaklands Court
    Devon
    England
    		United KingdomBritish92627040002
    FURBY, Sarah Louise
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    6 Oaklands Court
    Devon
    England
    		Director
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    6 Oaklands Court
    Devon
    England
    		EnglandBritish92627170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLGLAZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rbf Holdings Limited
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    6 Oaklands Court
    Devon
    England
    		Aug 17, 2024
    Tiverton Way
    Tiverton Business Park
    EX16 6TG Tiverton
    6 Oaklands Court
    Devon
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11440723
    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.
    Mr Robin Brian Furby
    Newport Street
    EX16 6NL Tiverton
    18
    Devon
    England
    		Aug 03, 2018
    Newport Street
    EX16 6NL Tiverton
    18
    Devon
    England
    		Yes
    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.
    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