UKBizDB.co.uk

NEU-GLAS LIMITED

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

This company is commonly known as Neu-glas Limited. The company was founded 10 years ago and was given the registration number 08597086. The firm's registered office is in WAKEFIELD. You can find them at Unit 4 Trinity Business Park, Turner Way, Wakefield, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEU-GLAS LIMITED
Company Number:08597086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Trinity Business Park, Turner Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Trinity Business Park, Turner Way, Wakefield, United Kingdom, WF2 8EF

Director04 July 2013Active
Unit 4, Trinity Business Park, Turner Way, Wakefield, United Kingdom, WF2 8EF

Director04 July 2013Active
Unit 4, Trinity Business Park, Turner Way, Wakefield, United Kingdom, WF2 8EF

Director04 July 2013Active

People with Significant Control

Mr Matthew Robert Bennett
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Trinity Business Park, Wakefield, United Kingdom, WF2 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Knowles
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Trinity Business Park, Wakefield, United Kingdom, WF2 8EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adrian Robert Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Trinity Business Park, Wakefield, United Kingdom, WF2 8EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Change account reference date company previous extended.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Officers

Termination director company with name termination date.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Persons with significant control

Change to a person with significant control.

Download
2018-01-29Persons with significant control

Change to a person with significant control.

Download
2018-01-29Persons with significant control

Change to a person with significant control.

Download
2018-01-29Officers

Change person director company with change date.

Download
2018-01-29Officers

Change person director company with change date.

Download
2018-01-29Officers

Change person director company with change date.

Download
2018-01-29Address

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

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.