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ACTION GLASS (U.K.) LIMITED

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

This company is commonly known as Action Glass (u.k.) Limited. The company was founded 19 years ago and was given the registration number 05480683. The firm's registered office is in SOUTH YORKSHIRE. You can find them at Unit 2 104 Fitzwalter Road, Sheffield, South Yorkshire, . This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:ACTION GLASS (U.K.) LIMITED
Company Number:05480683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic
  • 43290 - Other construction installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 2 104 Fitzwalter Road, Sheffield, South Yorkshire, S2 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Leebrook Place, Owlthorpe, Sheffield, S20 6QL

Secretary20 June 2005Active
17 Leebrook Place, Owlthorpe, Sheffield, S20 6QL

Director20 June 2005Active
17, Leebrook Place, Owlthorpe, Sheffield, England, S20 6QL

Director01 June 2014Active
Unit 2 104 Fitzwalter Road, Sheffield, South Yorkshire, S2 2SP

Director01 January 2010Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary14 June 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director14 June 2005Active

People with Significant Control

Mr Grant Willie Standish
Notified on:10 March 2019
Status:Active
Date of birth:December 1972
Nationality:British
Address:Unit 2 104 Fitzwalter Road, South Yorkshire, S2 2SP
Nature of control:
  • Significant influence or control as firm
Mrs Margaret Birch
Notified on:01 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:17, Leebrook Place, Sheffield, England, S20 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Raymond Birch
Notified on:01 September 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:17, Leebrook Place, Sheffield, England, S20 6QL
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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