This company is commonly known as Allied Glass Containers Limited. The company was founded 24 years ago and was given the registration number 03846688. The firm's registered office is in WEST YORKSHIRE. You can find them at 69 South Accommodation Road, Leeds, West Yorkshire, . This company's SIC code is 23130 - Manufacture of hollow glass.
| Name | : | ALLIED GLASS CONTAINERS LIMITED |
|---|---|---|
| Company Number | : | 03846688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 23 March 2015 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 01 March 2024 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 17 August 2018 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 15 June 2023 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 10 May 2011 | Active |
| 79b Huddleston Road, London, N7 0AE | Secretary | 14 July 2000 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Secretary | 04 February 2004 | Active |
| Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ | Secretary | 24 July 2001 | Active |
| 45 Oakleigh Park South, London, N20 9JR | Secretary | 13 August 2001 | Active |
| 1 Bracken Close, Mirfield, WF14 0HA | Secretary | 13 December 2002 | Active |
| The Coach House, 32 Kerrison Road Ealing, London, W5 5NW | Secretary | 26 February 2001 | Active |
| 1a Kingsfield Road, Watford, WD1 4PP | Secretary | 23 September 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 September 1999 | Active |
| Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, HD3 3BG | Director | 09 August 2006 | Active |
| 12 Stennis Gardens, Edinburgh, EH17 7QW | Director | 23 September 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 September 1999 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 10 May 2011 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 01 June 2002 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 17 November 2017 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 23 September 1999 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 17 January 2007 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 01 June 2002 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 23 September 1999 | Active |
| 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ | Director | 01 June 2002 | Active |
| 12 Queensway, Leeds, LS15 7DA | Director | 23 September 1999 | Active |
| 17 Whitton Close, Bessacarr, Doncaster, DN4 7RB | Director | 23 September 1999 | Active |
| Verallia Holding Uk Limited | ||
| Notified on | : | 21 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69, South Accommodation Road, Leeds, England, LS10 1NQ |
| Nature of control | : |
|
| Allied Glass Holdings Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69, South Accommodation Road, Leeds, England, LS10 1NQ |
| Nature of control | : |
|
| Cbpe Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 George Yard, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Change of name | Certificate change of name company. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-10-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-31 | Capital | Legacy. | Download |
| 2022-10-31 | Insolvency | Legacy. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
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