CONSTRUCT GLASS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Construct Glass Limited. The company was founded 5 years ago and was given the registration number 12088813. The firm's registered office is in HARLOW. You can find them at Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
Company Information
| Name | : | CONSTRUCT GLASS LIMITED |
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| Company Number | : | 12088813 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2019 |
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| Industry Codes | : | - 25120 - Manufacture of doors and windows of metal
- 43342 - Glazing
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Office Address & Contact
| Registered Address | : | Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, England, CM20 2HS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Construct Group Holdings Limited |
| Notified on | : | 08 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 22, Burnt Mill Industrial Estate, Harlow, United Kingdom, CM20 2HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Carl Joseph Morris |
| Notified on | : | 06 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, England, CM20 2HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| David Morris |
| Notified on | : | 06 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, England, CM20 2HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thomas Morris |
| Notified on | : | 06 July 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, England, CM20 2HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)