ARCHITECTURAL GLAZING LIMITED
CHISWICK AVENUE MILDENHALL, BURY ST EDMUNDS, SUFFOLK IP28 7AY- Active
- Private Limited Company
- Company No. 05351394
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL GLAZING LIMITED was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in SUFFOLK. ARCHITECTURAL GLAZING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 20 days.
| Name | ARCHITECTURAL GLAZING LIMITED |
|---|---|
| Company number | 05351394 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHISWICK AVENUE MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7AY |
|---|---|
| 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 |
|---|---|
| Hamsard 3540 Limited Hamilton Terrace, CV32 4LY |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Mark Cocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Edward Gladwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Charles Whipp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL GLAZING LIMITED | 03 Feb 2005 |
| LEGISLATOR 1694 LIMITED | 22 Mar 2005 |