LONDON ARCHITECTURAL GLASS LTD
UNITS 10 & 11, RIGBY LANE, HAYES UB3 1EY- Active
- Private Limited Company
- Company No. 08810065
- Last Updated: 01 Mar 2024
Company Profile
LONDON ARCHITECTURAL GLASS LTD was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in HAYES. LONDON ARCHITECTURAL GLASS 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 11 years 2 months and 12 days.
| Name | LONDON ARCHITECTURAL GLASS LTD |
|---|---|
| Company number | 08810065 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 10 & 11 RIGBY LANE HAYES UB3 1EY |
|---|---|
| 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 |
|---|---|
| United Glass Group Ltd Aldridge, WS9 8UZ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham John Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Gary John Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher Greehy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON ARCHITECTURAL GLASS LTD | 11 Dec 2013 |