ARCHITECTURAL GLAZING SOLUTIONS LIMITED
NO 5 BIZSPACE STEEL HOUSE 4300 PARKWAY, SOLENT BUSINESS PARK, FAREHAM PO15 7FP- Liquidation
- Private Limited Company
- Company No. 04375924
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL GLAZING SOLUTIONS LIMITED was incorporated on Monday, February 18, 2002 as a Private Limited Company with registered address in FAREHAM. ARCHITECTURAL GLAZING SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 23 years and 7 days.
| Name | ARCHITECTURAL GLAZING SOLUTIONS LIMITED |
|---|---|
| Company number | 04375924 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 5 BIZSPACE STEEL HOUSE 4300 PARKWAY SOLENT BUSINESS PARK FAREHAM PO15 7FP |
|---|---|
| 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 Martin Edward Craddock Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Martin Wood Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 31, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL GLAZING SOLUTIONS LIMITED | 18 Feb 2002 |