THE GLAZERITE UK GROUP LTD
RIXON COURT 39-43 RIXON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 4BA- Active
- Private Limited Company
- Company No. 09829959
- Last Updated: 01 Mar 2024
Company Profile
THE GLAZERITE UK GROUP LTD was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in WELLINGBOROUGH. THE GLAZERITE UK GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 9 years and 27 days.
| Name | THE GLAZERITE UK GROUP LTD |
|---|---|
| Company number | 09829959 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIXON COURT 39-43 RIXON ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4BA |
|---|---|
| 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 |
|---|---|
| Rgb Investment Holdings Ltd Rixon Road, Finedon Road Industrial Estate, NN8 4BA |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John David Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason Paul Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE GLAZERITE UK GROUP LTD | 19 Oct 2015 |