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NORTHERN EXPRESS GLASS HOLDINGS LIMITED

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

This company is commonly known as Northern Express Glass Holdings Limited. The company was founded 16 years ago and was given the registration number 06285966. The firm's registered office is in FLEETWOOD. You can find them at Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN EXPRESS GLASS HOLDINGS LIMITED
Company Number:06285966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, Lancashire, FY7 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, FY7 8RY

Director01 June 2008Active
Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, FY7 8RY

Secretary19 June 2007Active
Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, FY7 8RY

Director19 June 2007Active
2 Bearwood Way, Thornton Cleveleys, FY7 4FT

Director19 June 2007Active

People with Significant Control

Mr Andrew Peter Boardman
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, United Kingdom, FY7 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Antony Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Enterprise Way, Burn Hall Industrial Estate, Fleetwood, United Kingdom, FY7 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-18Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company current shortened.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Change person secretary company with change date.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Change person secretary company with change date.

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2019-02-12Officers

Change person director company with change date.

Download
2019-02-12Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-22Officers

Change person secretary company with change date.

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2018-06-22Officers

Change person director company with change date.

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2018-03-15Accounts

Accounts with accounts type dormant.

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