BELGRAVE GLASS AND GLAZING LIMITED
11 BATH STREET, LEICESTER LE4 7QD- Active
- Private Limited Company
- Company No. 04635399
- Last Updated: 01 Mar 2024
Company Profile
BELGRAVE GLASS AND GLAZING LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with no registered address. BELGRAVE GLASS AND GLAZING LIMITED has the status: Active and it's listed in the following category: Shaping and processing of flat glass. This Private Limited Company has been operating for 21 years 9 months and 26 days.
| Name | BELGRAVE GLASS AND GLAZING LIMITED |
|---|---|
| Company number | 04635399 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 Darryn Malcolm Grant Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, April 22, 2022
significant influence or control
|
| Mrs Jane Baxter Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, April 22, 2022
significant influence or control
|
| Mr Jamie Thornton Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, April 22, 2022
significant influence or control
|
| Mr Robert Lloyd Nationality: British |
Dates: Thursday, April 1, 2021 - Friday, April 22, 2022
significant influence or control
|
| Mr Peter David Holyoak Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joyce Denise Holyoak Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
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 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELGRAVE GLASS AND GLAZING LIMITED | 13 Jan 2003 |
| BELGRAVE GLASS (LEICESTER) LIMITED | 21 May 2021 |