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PERFECT GLAZING LIMITED

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

This company is commonly known as Perfect Glazing Limited. The company was founded 16 years ago and was given the registration number 06613961. The firm's registered office is in WEST BROMWICH. You can find them at Alpine House, 8 Roebuck Lane, West Bromwich, West Midlands. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PERFECT GLAZING LIMITED
Company Number:06613961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Alpine House, 8 Roebuck Lane, West Bromwich, West Midlands, B70 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Jonah Drive, Tipton, England, DY4 7AP

Director01 May 2014Active
788-790 Finchley Road, London, NW11 7TJ

Secretary06 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director06 June 2008Active
99, Newcombe Drive, Tipton, DY4 8XX

Director06 June 2008Active

People with Significant Control

Mr Surjit Singh Randhawa
Notified on:01 June 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:16, Jonah Drive, Tipton, England, DY4 7AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-14Dissolution

Dissolution application strike off company.

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2024-02-14Accounts

Change account reference date company previous shortened.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Termination director company with name termination date.

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