FUTURE GLASS & WINDOWS UK LTD
5-7 ATLAS ROAD, WEMBLEY HA9 0JH- Active
- Private Limited Company
- Company No. 07771664
- Last Updated: 01 Mar 2024
Company Profile
FUTURE GLASS & WINDOWS UK LTD was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in WEMBLEY. FUTURE GLASS & WINDOWS UK LTD has the status: Active and it's listed in the following category: Manufacture of flat glass. This Private Limited Company has been operating for 13 years 5 months and 10 days.
| Name | FUTURE GLASS & WINDOWS UK LTD |
|---|---|
| Company number | 07771664 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 ATLAS ROAD WEMBLEY HA9 0JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Wiktor Mikolaj Zagrosik Nationality: Polish |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
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
|
| Mr Piotr Adam Kopczynski Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE GLASS & WINDOWS UK LTD | 13 Sep 2011 |
| FUTURE GLASS & WINDOW UK LTD | 31 Oct 2011 |