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Belgrave Glass (leicester) Limited, LE4 7QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELGRAVE GLASS (LEICESTER) LIMITED

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

This company is commonly known as Belgrave Glass (leicester) Limited. The company was founded 21 years ago and was given the registration number 04635399. The firm's registered office is in . You can find them at 11 Bath Street, Leicester, , . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:BELGRAVE GLASS (LEICESTER) LIMITED
Company Number:04635399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:11 Bath Street, Leicester, LE4 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Bath Street, Leicester, England, LE4 7QD

Director14 April 2021Active
11 Bath Street, Leicester, England, LE4 7QD

Director14 April 2021Active
11 Bath Street, Leicester, England, LE4 7QD

Director14 April 2021Active
11 Bath Street, Leicester, England, LE4 7QD

Director14 April 2021Active
11 Bath Street, Leicester, England, LE4 7QD

Secretary27 January 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary13 January 2003Active
11 Bath Street, Leicester, England, LE4 7QD

Director27 January 2003Active
11 Bath Street, Leicester, England, LE4 7QD

Director27 January 2003Active
4 Fox Hollow, East Goscote, Leicester, LE7 3WZ

Director27 January 2003Active
4 Fox Hollow, East Goscote, Leicester, LE7 3WZ

Director27 January 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director13 January 2003Active

People with Significant Control

Mrs Jane Baxter
Notified on:01 April 2021
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:11 Bath Street, Leicester, England, LE4 7QD
Nature of control:
  • Significant influence or control
Mr Jamie Thornton
Notified on:01 April 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:11 Bath Street, Leicester, England, LE4 7QD
Nature of control:
  • Significant influence or control
Mr Robert Lloyd
Notified on:01 April 2021
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:11 Bath Street, Leicester, England, LE4 7QD
Nature of control:
  • Significant influence or control
Mr Darryn Malcolm Grant
Notified on:01 April 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:11 Bath Street, Leicester, England, LE4 7QD
Nature of control:
  • Significant influence or control
Mrs Joyce Denise Holyoak
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:11 Bath Street, Leicester, England, LE4 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Holyoak
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:11 Bath Street, Leicester, England, LE4 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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