1ST GLASS DOUBLE GLAZING LIMITED
131 MAPLE AVENUE, BULWARK, CHEPSTOW NP16 5RT- Active
- Private Limited Company
- Company No. 04858369
- Last Updated: 01 Mar 2024
Company Profile
1ST GLASS DOUBLE GLAZING LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with registered address in CHEPSTOW. 1ST GLASS DOUBLE GLAZING LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 21 years 3 months and 8 days.
| Name | 1ST GLASS DOUBLE GLAZING LIMITED |
|---|---|
| Company number | 04858369 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 MAPLE AVENUE BULWARK CHEPSTOW NP16 5RT |
|---|---|
| Country Of Origin | WALES |
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 David Richard Field Nationality: British |
Dates: Sunday, May 1, 2022 - present
significant influence or control
|
| Mr Steven John Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against 1ST GLASS DOUBLE GLAZING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST GLASS DOUBLE GLAZING LIMITED | 06 Aug 2003 |