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NEW CENTURY GLAZING LTD

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

This company is commonly known as New Century Glazing Ltd. The company was founded 26 years ago and was given the registration number 03533539. The firm's registered office is in HAYES. You can find them at 5 Halls Business Center, Pump Lane, Hayes, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NEW CENTURY GLAZING LTD
Company Number:03533539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Halls Business Center, Pump Lane, Hayes, Middlesex, UB1 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, The Furrows, Harefield, Uxbridge, England, UB9 6AT

Director02 July 2014Active
44, Nightingale Way, Denham, Uxbridge, England, UB9 5JL

Director24 March 1998Active
Chedley, Red Hill, Denham, UB9 4LD

Secretary24 March 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 1998Active
51 Sutton Avenue, Langley, Slough, SL3 7AP

Director24 March 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mr Amandeep Khuttan
Notified on:22 March 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:34, The Furrows, Uxbridge, England, UB9 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

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

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person director company with change date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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