AGATE GLASS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agate Glass Limited. The company was founded 45 years ago and was given the registration number 01442158. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AGATE GLASS LIMITED |
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| Company Number | : | 01442158 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 1979 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Secretary | 31 March 2004 | Active |
| 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | - | Active |
| 70 Hatherleigh Road, Ruislip, HA4 6AU | Secretary | - | Active |
| 70 Hatherleigh Road, Ruislip, HA4 6AU | Director | - | Active |
People with Significant Control
| Mr Paul Anthony O'Keeffe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Susan O'Keeffe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 428 Victoria Road, South Ruislip, United Kingdom, HA4 0EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)