CERTIGLAZE (DG) LIMITED
40 ETHEL ROAD, LONDON E16 3AU- Active
- Private Limited Company
- Company No. 11956168
- Last Updated: 01 Mar 2024
Company Profile
CERTIGLAZE (DG) LIMITED was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in LONDON. CERTIGLAZE (DG) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 5 months and 3 days.
| Name | CERTIGLAZE (DG) LIMITED |
|---|---|
| Company number | 11956168 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 ETHEL ROAD LONDON E16 3AU |
|---|---|
| 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 |
|---|---|
| Beyonce Matando Sindika Straight Road, RM3 7QD |
Dates: Wednesday, September 28, 2022 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Miss Deborah Nyonga Nzau Nationality: British |
Dates: Sunday, September 18, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Mr Enoc Alanga Nzau Nationality: British |
Dates: Thursday, May 6, 2021 - Wednesday, September 28, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Enoc Alanga Nzau Nationality: British |
Dates: Thursday, February 13, 2020 - Saturday, December 26, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
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 as trust
significant influence or control as firm
|
| Mr Enoc Alanga Nzau Nationality: British |
Dates: Saturday, April 20, 2019 - Tuesday, February 11, 2020
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 | 30 April |
| Next annual accounts due | 31 January 2024, (-236 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERTIGLAZE (DG) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTIGLAZE (DG) LIMITED | 20 Apr 2019 |
| NNN GLAZING LTD | 08 Dec 2022 |