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P & P GLASS LIMITED

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

This company is commonly known as P & P Glass Limited. The company was founded 35 years ago and was given the registration number 02282602. The firm's registered office is in PEASMARSH GUILDFORD. You can find them at Unit 15 Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, Surrey. This company's SIC code is 43342 - Glazing.

Company Information

Name:P & P GLASS LIMITED
Company Number:02282602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 15 Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, Surrey, GU3 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director21 December 2023Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director14 January 2022Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director14 January 2022Active
3, Belle Vue Cottages, Bellfields Road, Guildford, England, GU1 1QQ

Director-Active
26, Rydelands, Cranleigh, GU6 7DD

Secretary-Active
2b, Richmond Road, Godalming, England, GU7 2ET

Director01 November 1996Active
Phoenix House, Unit 15 Quadrum Park, Old Portsmouth Road Peasmarsh, Guildford, GU3 1LU

Director-Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director14 January 2022Active

People with Significant Control

P&P Holdings Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:1st Floor, 85-87, Shrivenham Hundred Business Park, Majors Road, Swindon, England, SN6 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P & P Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Phoenix House, Quadrum Park, Old Portsmouth Road, Guildford, England, GU3 1LU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Appoint person director company with name date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Termination director company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-01-27Incorporation

Memorandum articles.

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2022-01-27Change of constitution

Statement of companys objects.

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2022-01-27Resolution

Resolution.

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2022-01-25Accounts

Change account reference date company current extended.

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2022-01-25Address

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

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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