HISTOGLASS LIMITED

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

This company is commonly known as Histoglass Limited. The company was founded 17 years ago and was given the registration number 06545137. The firm's registered office is in LEEDS. You can find them at Highfield Selby Road, Garforth, Leeds, . This company's SIC code is 43342 - Glazing.

Company Information

Name	:	HISTOGLASS LIMITED
Company Number	:	06545137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43342 - Glazing

Office Address & Contact

Registered Address	:	Highfield Selby Road, Garforth, Leeds, United Kingdom, LS25 2AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Eastwood Grove, Garforth, Leeds, England, LS25 2AS	Director	29 November 2023	Active
Unit 1 Bypass Park Estate, Bypass Park Estate, Sherburn In Elmet, Leeds, England, LS25 6EP	Secretary	26 March 2008	Active
Unit 1 Bypass Park Estate, Bypass Park Estate, Sherburn In Elmet, Leeds, England, LS25 6EP	Director	29 April 2008	Active
Low Lodge, Weardley Lane, Harewood, Leeds, LS17 9LS	Director	26 March 2008	Active
Unit 1 Bypass Park Estate, Bypass Park Estate, Sherburn In Elmet, Leeds, England, LS25 6EP	Director	05 January 2011	Active

People with Significant Control

Ms Susan Brouns
Notified on	:	29 November 2023
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	England
Address	:	Highfield, Selby Road, Leeds, England, LS25 2AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Mathias Brouns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1979
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Highfield, Selby Road, Leeds, United Kingdom, LS25 2AG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Susan Brouns
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Highfield, Selby Road, Leeds, United Kingdom, LS25 2AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HISTOGLASS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement