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1ST 2ND-ARY GLAZING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st 2nd-ary Glazing Limited. The company was founded 20 years ago and was given the registration number 04875179. The firm's registered office is in DERBYSHIRE. You can find them at 23b Derby Road, Belper, Derbyshire, . This company's SIC code is 43342 - Glazing.

Company Information

Name:1ST 2ND-ARY GLAZING LIMITED
Company Number:04875179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:23b Derby Road, Belper, Derbyshire, DE56 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23b Derby Road, Belper, Derbyshire, DE56 1UU

Director23 August 2003Active
23b Derby Road, Belper, Derbyshire, DE56 1UU

Director27 September 2006Active
23b Derby Road, Belper, Derbyshire, DE56 1UU

Secretary23 August 2003Active
Upper Floor, Old Mill House, Bridgefoot Belper, DE56 2UA

Corporate Secretary22 August 2003Active
Upper Floor Old Mill House, Bridgefoot, Belper, DE56 2UA

Corporate Director22 August 2003Active

People with Significant Control

Mr Colin John Humphries
Notified on:01 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:23b Derby Road, Derbyshire, DE56 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jean Humphries
Notified on:01 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:23b Derby Road, Derbyshire, DE56 1UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-23Officers

Change person director company with change date.

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2019-10-23Officers

Change person director company with change date.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Officers

Termination secretary company with name termination date.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type total exemption full.

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2018-02-21Officers

Change person director company with change date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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