This company is commonly known as Elglaze Limited. The company was founded 24 years ago and was given the registration number 03990147. The firm's registered office is in ELY. You can find them at 11 Lynn Road, , Ely, Cambridgeshire. This company's SIC code is 43342 - Glazing.
| Name | : | ELGLAZE LIMITED |
|---|---|---|
| Company Number | : | 03990147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Lynn Road, Ely, Cambridgeshire, England, CB7 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA | Director | 22 September 2021 | Active |
| First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA | Director | 01 August 2017 | Active |
| 22 Dodson Vale Grange Farm, Kesgrave, Ipswich, IP5 7GT | Secretary | 11 May 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 May 2000 | Active |
| Casimira School Hill, Copdock, Ipswich, IP8 3HY | Director | 11 May 2000 | Active |
| 11, Lynn Road, Ely, England, CB7 4EG | Director | 17 September 2021 | Active |
| 22 Dodson Vale Grange Farm, Kesgrave, Ipswich, IP5 7GT | Director | 11 May 2000 | Active |
| Elglaze Holdings Limited | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA |
| Nature of control | : |
|
| Mr Stephen Martin | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Lynn Road, Ely, England, CB7 4EG |
| Nature of control | : |
|
| Design Window And Door Systems Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Lynn Road, Ely, England, CB7 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
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