BAUXITE GLAZING SPECIALISTS LIMITED
C/O VALENTINE & CO, GALLEY HOUSE, MOON LANE, BARNET EN5 5YL- Liquidation
- Private Limited Company
- Company No. 11824017
- Last Updated: 07 Feb 2024
Company Profile
BAUXITE GLAZING SPECIALISTS LIMITED was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in BARNET. BAUXITE GLAZING SPECIALISTS LIMITED has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 6 years and 10 days.
| Name | BAUXITE GLAZING SPECIALISTS LIMITED |
|---|---|
| Company number | 11824017 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VALENTINE & CO, GALLEY HOUSE MOON LANE BARNET EN5 5YL |
|---|---|
| Country Of Origin |
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 Stephen Keith Lemarie Nationality: British |
Dates: Thursday, August 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Barracliffe Nationality: British |
Dates: Thursday, August 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lynne Marie Mintern Nationality: British |
Dates: Wednesday, February 13, 2019 - Thursday, August 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAUXITE GLAZING SPECIALISTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAUXITE GLAZING SPECIALISTS LIMITED | 13 Feb 2019 |