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FORWARD GLASS GROUP LIMITED

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

This company is commonly known as Forward Glass Group Limited. The company was founded 5 years ago and was given the registration number 11783588. The firm's registered office is in BIRMINGHAM, WEST MIDLANDS. You can find them at Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:FORWARD GLASS GROUP LIMITED
Company Number:11783588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Forward House Clapgate Lane, Woodgate, Birmingham, West Midlands, England, B32 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartley House, Rising Lane, Knowle, Solihull, England, B93 0DB

Secretary23 January 2019Active
Chartley House, Rising Lane, Knowle, Solihull, England, B93 0DB

Director23 January 2019Active
Chartley House, Rising Lane, Knowle, Solihull, England, B93 0DB

Director23 January 2019Active

People with Significant Control

Mrs Julie Anne Weston Smith
Notified on:23 November 2023
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Chartley House, Rising Lane, Solihull, England, B93 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weston Smith Holdings Limited
Notified on:22 November 2023
Status:Active
Country of residence:England
Address:Forward House, Clapgate Lane, Birmingham, England, B32 3BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mark Rodney Weston Smith
Notified on:23 January 2019
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Chartley House, Rising Lane, Solihull, England, B93 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-12-27Address

Change registered office address company with date old address new address.

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2023-12-05Capital

Capital cancellation shares.

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2023-12-05Resolution

Resolution.

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2023-12-05Incorporation

Memorandum articles.

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2023-12-05Resolution

Resolution.

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2023-12-01Capital

Capital variation of rights attached to shares.

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2023-12-01Capital

Capital name of class of shares.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Notification of a person with significant control.

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2023-09-21Accounts

Accounts with accounts type group.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type group.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type group.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type group.

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2020-02-15Accounts

Change account reference date company previous shortened.

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2020-02-15Confirmation statement

Confirmation statement with updates.

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2019-04-02Resolution

Resolution.

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2019-03-25Capital

Capital allotment shares.

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