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JCL GLASS LIMITED

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

This company is commonly known as Jcl Glass Limited. The company was founded 17 years ago and was given the registration number 06063246. The firm's registered office is in TODDINGTON. You can find them at Church View Chambers, 38 Market Square, Toddington, Bedfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:JCL GLASS LIMITED
Company Number:06063246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Secretary23 January 2007Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director23 January 2007Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director21 October 2016Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director02 February 2015Active

People with Significant Control

Jcl Glass Holdings Limited
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:Church View Chambers, 38 Market Square, Dunstable, England, LU5 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Archer
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elizabeth Ann Archer
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
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 (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
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-08Resolution

Resolution.

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2023-06-01Capital

Capital cancellation shares.

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2023-06-01Capital

Capital return purchase own shares.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-11Officers

Change person director company with change date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Officers

Change person director company with change date.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Resolution

Resolution.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Capital

Capital allotment shares.

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2019-05-08Officers

Change person secretary company with change date.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Officers

Change person director company with change date.

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2019-05-07Officers

Change person director company with change date.

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