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NEW COUNTY GLAZING LIMITED

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

This company is commonly known as New County Glazing Limited. The company was founded 22 years ago and was given the registration number 04402867. The firm's registered office is in SCUNTHORPE. You can find them at New County Glazing, Bessemer Way, Scunthorpe, North Lincolnshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:NEW COUNTY GLAZING LIMITED
Company Number:04402867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:New County Glazing, Bessemer Way, Scunthorpe, North Lincolnshire, DN15 8XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Roman Meadows, North Street, Winterton, Scunthorpe, England, DN15 9QN

Secretary25 March 2002Active
1 Dryden Road, Scunthorpe, DN17 1PW

Director25 March 2002Active
27 Roman Meadows, North Street, Winterton, Scunthorpe, England, DN15 9QN

Director25 March 2002Active
27 Roman Meadows, North Street, Winterton, Scunthorpe, England, DN15 9QN

Director25 March 2002Active
1 Dryden Road, Scunthorpe, DN17 1PW

Director25 March 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 March 2002Active

People with Significant Control

Mrs Caroline Carolan
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:New County Glazing, Scunthorpe, DN15 8XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Carolan
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:New County Glazing, Scunthorpe, DN15 8XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Crawley Carolan
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:27 Roman Meadows, North Street, Scunthorpe, England, DN15 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Antoinette Carolan
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:New County Glazing, Scunthorpe, DN15 8XE
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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