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HIGH PERFORMANCE GLASS LIMITED

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

This company is commonly known as High Performance Glass Limited. The company was founded 23 years ago and was given the registration number 04237418. The firm's registered office is in BRIGHTON. You can find them at 8/9 Centenary Ind Estate, Hughes Road, Brighton, . This company's SIC code is 23110 - Manufacture of flat glass.

Company Information

Name:HIGH PERFORMANCE GLASS LIMITED
Company Number:04237418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23110 - Manufacture of flat glass

Office Address & Contact

Registered Address:8/9 Centenary Ind Estate, Hughes Road, Brighton, BN2 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8/9 Centenary Ind Estate, Hughes Road, Brighton, BN2 4AW

Secretary01 July 2006Active
8/9 Centenary Ind Estate, Hughes Road, Brighton, BN2 4AW

Director19 June 2001Active
Old Keysford Hall, Tremains Lane, Horsted Keynes, RH17 7EA

Secretary19 June 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 2001Active
176, Brighton Road, Coulsdon, CR5 2NF

Director11 March 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 2001Active

People with Significant Control

Mr Kenneth Anthony Coldwell
Notified on:16 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Units 8/9, Centenary Industrial Estate, Hughes Road, Brighton, England, BN2 4AW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-21Accounts

Accounts with accounts type total exemption small.

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2013-12-10Address

Change registered office address company with date old address.

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