ALLIED GLASS HOLDINGS LIMITED

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

This company is commonly known as Allied Glass Holdings Limited. The company was founded 22 years ago and was given the registration number 04569074. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALLIED GLASS HOLDINGS LIMITED
Company Number	:	04569074
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2002
End of financial year	:	07 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ	Director	17 January 2007	Active
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ	Director	15 June 2023	Active
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ	Secretary	04 February 2004	Active
1 Bracken Close, Mirfield, WF14 0HA	Secretary	13 December 2002	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	22 October 2002	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	22 October 2002	Active
Ridgemount 32 Talbot Avenue, Edgerton, Huddersfield, HD3 3BG	Director	03 June 2003	Active
12 Stennis Gardens, Edinburgh, EH17 7QW	Director	10 December 2002	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	17 November 2017	Active
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ	Director	10 December 2002	Active
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ	Director	17 January 2007	Active
Manor House, Green Lane, Swineshead, MK44 2AF	Director	13 December 2002	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	10 December 2002	Active
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ	Director	17 January 2007	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	22 October 2002	Active

People with Significant Control

Project Magnum (Bidco) Limited
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	England
Address	:	69, South Accommodation Road, Leeds, England, LS10 1NQ
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

ALLIED GLASS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement