BILLERICAY GLASS CO LIMITED
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 02009924
- Last Updated: 07 Apr 2024
Company Profile
BILLERICAY GLASS CO LIMITED was incorporated on Monday, April 14, 1986 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. BILLERICAY GLASS CO LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 38 years 10 months and 8 days.
| Name | BILLERICAY GLASS CO LIMITED |
|---|---|
| Company number | 02009924 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
|---|---|
| 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 |
|---|---|
| Mr Wayne Morris Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Colin Ronald Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lara Eve Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maisie Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (-24 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 29 June 2024 |
| Last confirmation statement dated | 15 June 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BILLERICAY GLASS CO LIMITED | 14 Apr 1986 |