HISTOGLASS LIMITED
UNIT 1 BYPASS PARK ESTATE BYPASS PARK ESTATE, SHERBURN IN ELMET, LEEDS LS25 6EP- Active
- Private Limited Company
- Company No. 06545137
- Last Updated: 01 Mar 2024
Company Profile
HISTOGLASS LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in LEEDS. HISTOGLASS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 16 years 6 months and 28 days.
| Name | HISTOGLASS LIMITED |
|---|---|
| Company number | 06545137 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BYPASS PARK ESTATE BYPASS PARK ESTATE SHERBURN IN ELMET LEEDS LS25 6EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Susan Brouns Nationality: British |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Brouns Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Mathias Brouns Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HISTOGLASS LIMITED | 26 Mar 2008 |