INNERGLASS GROUP LIMITED

INNERGLASS GROUP LIMITED

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

    Company NameINNERGLASS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15022949
    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 INNERGLASS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INNERGLASS GROUP LIMITED located?

    Registered Office Address
    Burdon Drive North West Industrial Estate
    Peterlee
    SR8 2JH County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNERGLASS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INNERGLASS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for INNERGLASS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    44 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 802
    3 pagesSH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2023

    Statement of capital on Jul 24, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of INNERGLASS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOEY, Stephen
    North West Industrial Estate
    Peterlee
    SR8 2JH County Durham
    Burdon Drive
    United Kingdom
    Director
    North West Industrial Estate
    Peterlee
    SR8 2JH County Durham
    Burdon Drive
    United Kingdom
    EnglandBritish24496150002

    Who are the persons with significant control of INNERGLASS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Hoey
    North West Industrial Estate
    Peterlee
    SR8 2JH County Durham
    Burdon Drive
    United Kingdom
    Jul 24, 2023
    North West Industrial Estate
    Peterlee
    SR8 2JH County Durham
    Burdon Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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