UKBizDB.co.uk

CHANNELGLAZE LIMITED

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

This company is commonly known as Channelglaze Limited. The company was founded 20 years ago and was given the registration number 05211090. The firm's registered office is in BIRMINGHAM. You can find them at 21a Rushey Lane, Tyseley, Birmingham, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CHANNELGLAZE LIMITED
Company Number:05211090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:21a Rushey Lane, Tyseley, Birmingham, West Midlands, B11 2BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Giggleswick, Holt End, Beoley, United Kingdom, B98 9AN

Secretary20 August 2004Active
24 Northfield Close, Churchill North, Redditch, United Kingdom, B98 9NJ

Director20 June 2022Active
21a Rushey Lane, Tyseley, Birmingham, B11 2BL

Director20 August 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 August 2004Active
4, Simms Lane, Hollywood, Birmingham, United Kingdom, B47 5HN

Director01 March 2007Active
68 Valley Road, Solihull, B92 9AX

Director20 August 2004Active
Giggleswick, Holt End, Beoley, United Kingdom, B98 9AN

Director20 August 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 August 2004Active

People with Significant Control

Mr David Antony Pearson
Notified on:26 October 2022
Status:Active
Date of birth:October 1982
Nationality:British
Address:21a Rushey Lane, Birmingham, B11 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Matthew Pearson
Notified on:01 September 2017
Status:Active
Date of birth:May 1978
Nationality:British
Address:21a Rushey Lane, Birmingham, B11 2BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Janet Winspur
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:21a Rushey Lane, Tyseley, Birmingham, England, B11 2BL
Nature of control:
  • Ownership of shares 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)

Copyright © 2024. All rights reserved.