PINESWAY GLASS LIMITED
UNIT 13 QUEENS COURT BUSINESS, CENTRE CARRMERE ROAD, LEECHMERE INDUSTRIAL ESTATE SR2 9TW- Active
- Private Limited Company
- Company No. 04954256
- Last Updated: 01 Mar 2024
Company Profile
PINESWAY GLASS LIMITED was incorporated on Wednesday, November 5, 2003 as a Private Limited Company with registered address in LEECHMERE INDUSTRIAL ESTATE. PINESWAY GLASS 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 and 4 days.
| Name | PINESWAY GLASS LIMITED |
|---|---|
| Company number | 04954256 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 QUEENS COURT BUSINESS CENTRE CARRMERE ROAD LEECHMERE INDUSTRIAL ESTATE SR2 9TW |
|---|---|
| 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 Stanley Gibson Nationality: British |
Dates: Saturday, November 5, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Gibson Nationality: British |
Dates: Saturday, November 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pauline Gibson Nationality: British |
Dates: Saturday, November 5, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against PINESWAY GLASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINESWAY GLASS LIMITED | 05 Nov 2003 |