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GLASS BOND (N.W.) LIMITED

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

This company is commonly known as Glass Bond (n.w.) Limited. The company was founded 45 years ago and was given the registration number 01378679. The firm's registered office is in ST HELENS. You can find them at Westside, Jackson Street, St Helens, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLASS BOND (N.W.) LIMITED
Company Number:01378679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Westside, Jackson Street, St Helens, Merseyside, WA9 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westside, Jackson Street, St Helens, WA9 3AT

Secretary01 March 2011Active
Westside, Jackson Street, St Helens, WA9 3AT

Director01 March 2019Active
8 Hall Lane Grove, Hindley, Wigan, WN2 2SD

Director-Active
Old Oliver's, Withington Lane, Heskin, Chorley, England, PR7 5LU

Director15 September 1997Active
4, Meldon Gardens, Hindley, Wigan, England, WN2 3XN

Director15 September 1997Active
1 Norfolk Drive, Great Sankey, Warrington, WA5 3ED

Secretary-Active
34 Iredale Crescent, Standish, Wigan, WN6 0UD

Secretary23 November 1998Active
10 Widdale Close, Great Sankey, Warrington, WA5 3GZ

Secretary24 June 1998Active
161 Smedley Street, Matlock, DE4 3JG

Director01 March 1997Active
2 Park Crescent West, Wigan, WN1 1SA

Director-Active
441 Gidlow Lane, Wigan, WN6 7PN

Director-Active
1 Norfolk Drive, Great Sankey, Warrington, WA5 3ED

Director-Active
10 Widdale Close, Great Sankey, Warrington, WA5 3GZ

Director15 September 1997Active
54 Shackleton Close, Old Hall, Warrington, WA5 5QE

Director15 September 1997Active

People with Significant Control

Philip James Randell
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Westside, St Helens, WA9 3AT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Capital

Capital return purchase own shares.

Download
2023-07-07Capital

Capital cancellation shares.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Accounts

Accounts with accounts type total exemption full.

Download
2016-12-06Resolution

Resolution.

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2016-11-18Capital

Capital cancellation shares.

Download
2016-11-18Capital

Capital return purchase own shares.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download

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