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EDWARDS' GLASS COMPANY,LIMITED

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

This company is commonly known as Edwards' Glass Company,limited. The company was founded 89 years ago and was given the registration number 00300013. The firm's registered office is in LONDON. You can find them at 6th Floor 25, Farringdon Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:EDWARDS' GLASS COMPANY,LIMITED
Company Number:00300013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1935
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:6th Floor 25, Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Tienne Du Moulin, 5651 Laneffe, Belgium,

Secretary06 August 2019Active
21 Benediktenwandstrasse, Munich, Germany, 81545

Director06 August 2019Active
47 Tienne Du Moulin, 5651 Laneffe, Belgium, FOREIGN

Director-Active
11 Avenue Du Belier, 1410 Waterloo, Belgium,

Secretary01 January 2010Active
47 Tienne Du Moulin, 5651 Laneffe, Belgium, FOREIGN

Secretary-Active
98 Populierenal Laan, 1850 Grimbergen, Belgium,

Secretary01 January 2016Active
11 Avenue Du Belier, 1410 Waterloo, Belgium, FOREIGN

Director03 January 1998Active
Chateau Belle Chasse, 102 Rue De La Hutte, 6142 Leernes, Belgium,

Director-Active
54 Rue De L Industrie, 7100 Haine-Sainte-Pierre, Belgium, FOREIGN

Director-Active
98 Populierendal Laan, 1850 Grimbergen, Belgium,

Director03 January 1998Active

People with Significant Control

David Hugh John Bain
Notified on:18 April 2019
Status:Active
Date of birth:September 1977
Nationality:Belgian
Country of residence:Germany
Address:Rabenkopfstrasse 34a, 81545, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Francis Bain
Notified on:07 July 2017
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:Belgium
Address:98, Populierendal Laan, 1850 Grimbergen, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eugenia Bain
Notified on:07 July 2017
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:Belgium
Address:11, Avenue Du Belier, 1410 Waterloo, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hugh John Archibald Bain
Notified on:21 June 2017
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:Belgium
Address:47, Tienne Du Moulin, 5651 Laneffe, Belgium,
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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