MULTI GLAZING SYSTEMS LIMITED
DORMAKABA, WILBURY WAY, HITCHIN SG4 0AB- Active
- Private Limited Company
- Company No. 02628441
- Last Updated: 01 Mar 2024
Company Profile
MULTI GLAZING SYSTEMS LIMITED was incorporated on Thursday, July 11, 1991 as a Private Limited Company with registered address in HITCHIN. MULTI GLAZING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 33 years 7 months and 12 days.
| Name | MULTI GLAZING SYSTEMS LIMITED |
|---|---|
| Company number | 02628441 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DORMAKABA WILBURY WAY HITCHIN SG4 0AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dormakaba Uk Limited Hitchin, SG4 0AB |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Robert Pease Nationality: British |
Dates: Tuesday, June 18, 2019 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Ryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MULTI GLAZING SYSTEMS LIMITED | 11 Jul 1991 |