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GLAZERITE WINDOWS LIMITED

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

This company is commonly known as Glazerite Windows Limited. The company was founded 24 years ago and was given the registration number 03924311. The firm's registered office is in WELLINGBOROUGH. You can find them at Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:GLAZERITE WINDOWS LIMITED
Company Number:03924311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director09 July 2021Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director09 July 2021Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director09 July 2021Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director09 July 2021Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director09 July 2021Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Secretary12 February 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary11 February 2000Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director11 February 2000Active
59 Doddington Road, Wellingborough, NN8 2JH

Director11 February 2000Active
6, Russell Way, Higham Ferrers, Rushden, NN10 8EJ

Director23 January 2008Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director28 September 2012Active
76, The Uplands, Rogerstone, Newport, NP10 9FE

Director01 June 2009Active
Rixon Court, 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4BA

Director27 January 2003Active
10 Moorlands, Wellingborough, NN8 5QS

Director27 January 2003Active

People with Significant Control

The Glazerite Uk Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rixon Court, 39-43 Rixon Road, Wellingborough, United Kingdom, NN8 4BA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-20Officers

Termination director company with name termination date.

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2021-07-25Change of constitution

Statement of companys objects.

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2021-07-25Incorporation

Memorandum articles.

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2021-07-25Resolution

Resolution.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-14Officers

Termination secretary company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Termination director company with name termination date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-06-22Accounts

Accounts with accounts type full.

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2021-06-22Mortgage

Mortgage satisfy charge full.

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2021-06-22Mortgage

Mortgage satisfy charge full.

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2021-06-22Mortgage

Mortgage satisfy charge full.

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2021-06-22Mortgage

Mortgage satisfy charge full.

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