INNERGLASS LIMITED
INNERGLASS LTD (IG GROUP) BURDON DRIVE, NORTH WEST INDUSTRIAL ESTATE, PETERLEE SR8 2JH- Active
- Private Limited Company
- Company No. 01564200
- Last Updated: 01 Mar 2024
Company Profile
INNERGLASS LIMITED was incorporated on Wednesday, May 27, 1981 as a Private Limited Company with registered address in PETERLEE. INNERGLASS LIMITED has the status: Active and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 43 years 8 months and 26 days.
| Name | INNERGLASS LIMITED |
|---|---|
| Company number | 01564200 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNERGLASS LTD (IG GROUP) BURDON DRIVE NORTH WEST INDUSTRIAL ESTATE PETERLEE SR8 2JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innerglass Group Limited North West Industrial Estate, SR8 2JH |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lesley Tait Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2023
significant influence or control
|
| Ms Michelle Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Hoey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (66 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INNERGLASS LIMITED | 27 May 1981 |