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GLASSROOMS (ARCHITECTURAL GLAZING) LIMITED

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

This company is commonly known as Glassrooms (architectural Glazing) Limited. The company was founded 9 years ago and was given the registration number 09163166. The firm's registered office is in BROMBOROUGH. You can find them at Enterprise House, The Courtyard, Bromborough, . This company's SIC code is 43342 - Glazing.

Company Information

Name:GLASSROOMS (ARCHITECTURAL GLAZING) LIMITED
Company Number:09163166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Lythgoe House, Manchester Road, BL3 2NZ

Director05 August 2014Active
Enterprise House, The Courtyard, Bromborough, CH62 4UE

Director13 June 2016Active
Enterprise House, The Courtyard, Bromborough, United Kingdom, CH62 4UE

Director05 August 2014Active
Enterprise House, The Courtyard, Bromborough, United Kingdom, CH62 4UE

Director05 August 2014Active

People with Significant Control

Mr Leo Douglas Howson
Notified on:13 June 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith George Nethercott
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Office 2, Lythgoe House, Manchester Road, BL3 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Lee Southern
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Office 2, Lythgoe House, Manchester Road, BL3 2NZ
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
2024-02-05Resolution

Resolution.

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2024-02-05Insolvency

Liquidation voluntary statement of affairs.

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2024-01-29Address

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

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2024-01-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-27Capital

Capital allotment shares.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Change account reference date company previous extended.

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2018-02-21Officers

Termination director company with name termination date.

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