STONE AND GLASS GROUP LIMITED
GEORGE THOMAS AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND CF32 9SQ- Active
- Private Limited Company
- Company No. 06452741
- Last Updated: 01 Mar 2024
Company Profile
STONE AND GLASS GROUP LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in BRIDGEND. STONE AND GLASS GROUP LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 16 years 9 months and 10 days.
| Name | STONE AND GLASS GROUP LIMITED |
|---|---|
| Company number | 06452741 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGE THOMAS AVENUE BRYNMENYN INDUSTRIAL ESTATE BRIDGEND CF32 9SQ |
|---|---|
| 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 |
|---|---|
| Pb Holdings Limited Brynmenyn Industrial Estate, CF32 9SQ |
Dates: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Clare Louise Birchall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Brian Birchall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STONE AND GLASS GROUP LIMITED | 13 Dec 2007 |
| ERTEKA UK LIMITED | 30 Mar 2009 |
| THE GLASS MACHINERY COMPANY LIMITED | 18 Jun 2019 |