This company is commonly known as English Architectural Glazing Limited. The company was founded 24 years ago and was given the registration number 03978094. The firm's registered office is in SUFFOLK. You can find them at Chiswick Avenue, Mildenhall, Suffolk, . This company's SIC code is 43290 - Other construction installation.
Name | : | ENGLISH ARCHITECTURAL GLAZING LIMITED |
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Company Number | : | 03978094 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 16 August 2019 | Active |
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY | Director | 11 September 2020 | Active |
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY | Secretary | 23 April 2001 | Active |
4 Snowdrop Close, Bury St. Edmunds, IP32 7LZ | Secretary | 08 June 2000 | Active |
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE | Secretary | 20 April 2000 | Active |
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY | Director | 23 April 2001 | Active |
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY | Director | 16 June 2000 | Active |
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY | Director | 18 November 2002 | Active |
36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY | Director | 16 August 2019 | Active |
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY | Director | 11 September 2020 | Active |
Thundridge House, Poles Lane, Ware, SG12 0SQ | Director | 16 June 2000 | Active |
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE | Director | 20 April 2000 | Active |
The Pines, 62 Bury Road, Brandon, IP27 0BT | Director | 09 June 2000 | Active |
Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY | Director | 16 June 2000 | Active |
12 De Freville Avenue, Cambridge, CB4 1HR | Nominee Director | 20 April 2000 | Active |
Mr Edward Charles Whipp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Address | : | Chiswick Avenue, Suffolk, IP28 7AY |
Nature of control | : |
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Mr Jeremy Mark Cocks | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Address | : | Chiswick Avenue, Suffolk, IP28 7AY |
Nature of control | : |
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Mr Simon Edward Gladwin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | Chiswick Avenue, Suffolk, IP28 7AY |
Nature of control | : |
|
Architectural Glazing Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Chiswick Avenue, Chiswick Avenue, Bury St. Edmunds, England, IP28 7AY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Officers | Termination director company with name termination date. | Download |
2024-01-15 | Accounts | Accounts with accounts type full. | Download |
2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-16 | Accounts | Accounts with accounts type full. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-12 | Officers | Termination director company with name termination date. | Download |
2021-10-13 | Accounts | Accounts with accounts type full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Address | Move registers to sail company with new address. | Download |
2021-04-26 | Address | Change sail address company with new address. | Download |
2020-10-23 | Accounts | Accounts with accounts type full. | Download |
2020-10-05 | Officers | Termination secretary company with name termination date. | Download |
2020-10-05 | Officers | Termination director company with name termination date. | Download |
2020-09-21 | Officers | Appoint person director company with name date. | Download |
2020-09-21 | Officers | Appoint person director company with name date. | Download |
2020-09-21 | Officers | Termination director company with name termination date. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-08 | Officers | Termination director company with name termination date. | Download |
2019-09-05 | Resolution | Resolution. | Download |
2019-08-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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