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ALUGLASS LIMITED

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

This company is commonly known as Aluglass Limited. The company was founded 6 years ago and was given the registration number 11134217. The firm's registered office is in HORNCHURCH. You can find them at Spectrum House, 2b Suttons Lane, Hornchurch, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:ALUGLASS LIMITED
Company Number:11134217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ

Director05 January 2018Active

People with Significant Control

Ic3 Group Holdings Limited
Notified on:18 August 2020
Status:Active
Country of residence:United Kingdom
Address:5 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Anna Goscik
Notified on:05 January 2018
Status:Active
Date of birth:November 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Goscik
Notified on:05 January 2018
Status:Active
Date of birth:January 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Spectrum House, 2b Suttons Lane, Hornchurch, United Kingdom, RM12 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Capital

Capital allotment shares.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-11Persons with significant control

Change to a person with significant control.

Download
2019-09-11Officers

Change person director company with change date.

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2019-03-27Gazette

Gazette filings brought up to date.

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2019-03-26Gazette

Gazette notice compulsory.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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