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NEW AGE GLASS LIMITED

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

This company is commonly known as New Age Glass Limited. The company was founded 26 years ago and was given the registration number 03553820. The firm's registered office is in CHICHESTER. You can find them at Unit 4 Phoenix Business Centre, Spur Road, Chichester, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEW AGE GLASS LIMITED
Company Number:03553820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Phoenix Business Centre, Spur Road, Chichester, West Sussex, PO19 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Phoenix Business Centre, Spur Road, Chichester, PO19 8PN

Secretary05 December 2012Active
Unit 4 Phoenix Business Centre, Spur Road, Chichester, United Kingdom, PO19 8PN

Director27 April 1998Active
45 Grenville Road, New Addington, Croydon, CR0 0NZ

Secretary20 January 2000Active
44 Pennycress, Locksheath, Southampton, SO31 6SY

Secretary27 April 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 April 1998Active
44 Pennycress, Locksheath, Southampton, SO31 6SY

Director27 April 1998Active

People with Significant Control

Mr Marc Allen Parkinson
Notified on:28 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 4 Phoenix Business Park, Spur Road, Chichester, England, PO19 8PN
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 (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
2024-04-29Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Change person director company with change date.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-09-18Officers

Termination secretary company with name termination date.

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2014-07-16Officers

Appoint person secretary company with name date.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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