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NEWGLASS ASHFORD LIMITED

NEWGLASS ASHFORD LIMITED

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

    • Overview

    Company NameNEWGLASS ASHFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14846322
    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 NEWGLASS ASHFORD LIMITED?

    • Glazing (43342) / Construction

    Where is NEWGLASS ASHFORD LIMITED located?

    Registered Office Address
    36 A Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWGLASS ASHFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEWGLASS ASHFORD LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for NEWGLASS ASHFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Previous accounting period extended from May 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Colin Pettengell on Jun 28, 2023

    		2 pagesCH01

    Confirmation statement made on May 23, 2023 with updates

    		5 pagesCS01

    Notification of Darren Pettengell as a person with significant control on May 05, 2023

    		2 pagesPSC01

    Cessation of Robert Ian Hodgetts as a person with significant control on May 05, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 05, 2023

    • Capital: GBP 2.1
    		3 pagesSH01

    Appointment of Mr Colin Pettengell as a director on May 04, 2023

    		2 pagesAP01

    Termination of appointment of Robert Ian Hodgetts as a director on May 04, 2023

    		1 pagesTM01

    Appointment of Mr Darren Pettengell as a director on May 04, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 1.1
    		SH01
    View All Filings

    Who are the officers of NEWGLASS ASHFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTENGELL, Colin
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Director
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		EnglandBritish308670320002
    PETTENGELL, Darren
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Director
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		EnglandBritish308661040001
    HODGETTS, Robert Ian
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Director
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		United KingdomEnglish29310460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWGLASS ASHFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Pettengell
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		May 05, 2023
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Robert Ian Hodgetts
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		May 04, 2023
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    36 A Enterprise House
    Surrey
    England
    		Yes
    Nationality: English
    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.
    • license: CC0