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GLAZE ALUMINIUM INSTALLATIONS (NW) LIMITED

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

This company is commonly known as Glaze Aluminium Installations (nw) Limited. The company was founded 10 years ago and was given the registration number 08625940. The firm's registered office is in LIVERPOOL. You can find them at The Plaza, 100 Old Hall Street, Liverpool, Meresyside. This company's SIC code is 43342 - Glazing.

Company Information

Name:GLAZE ALUMINIUM INSTALLATIONS (NW) LIMITED
Company Number:08625940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2013
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:The Plaza, 100 Old Hall Street, Liverpool, Meresyside, England, L3 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St. Pauls Square, Liverpool, England, L3 9SJ

Director26 July 2013Active
2nd Floor, St. Pauls Square, Liverpool, England, L3 9SJ

Director26 July 2013Active

People with Significant Control

Mr Owen Robert Broughton
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:2nd Floor, St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Thomas Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:2nd Floor, St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-01-20Address

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

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-02-01Change of name

Certificate change of name company.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-10Address

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

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2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-21Address

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

Download
2019-10-20Gazette

Gazette filings brought up to date.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Gazette

Gazette notice compulsory.

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2019-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Gazette

Gazette filings brought up to date.

Download
2018-10-16Gazette

Gazette notice compulsory.

Download
2018-10-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-04-29Accounts

Change account reference date company previous shortened.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-10-22Gazette

Gazette filings brought up to date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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