UKBizDB.co.uk

PRIME GLASS LTD

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

This company is commonly known as Prime Glass Ltd. The company was founded 12 years ago and was given the registration number 07884694. The firm's registered office is in LONDON. You can find them at 7 Westmoreland House Cumberland Park, Scrubs Lane, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRIME GLASS LTD
Company Number:07884694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43342 - Glazing

Office Address & Contact

Registered Address:7 Westmoreland House Cumberland Park, Scrubs Lane, London, NW10 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Brook Lane Business Centre, Brentford, United Kingdom, TW8 0PP

Director07 May 2014Active
Flat 6, Stevens House, Jerome Place, Kingston Upon Thames, England, KT1 1HX

Director01 August 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director16 December 2011Active
190, Billet Road, London, United Kingdom, E17 5DX

Director16 December 2011Active

People with Significant Control

Miss Raha Ahmadkhanbeigi
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:Austrian
Country of residence:England
Address:31, Melliss Avenue, Richmond, England, TW9 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peyman Mojab
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:31, Melliss Avenue, Richmond, England, TW9 4AB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-03Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-06-28Address

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

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-12-05Persons with significant control

Change to a person with significant control.

Download
2018-11-30Persons with significant control

Cessation of a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Officers

Termination director company with name termination date.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.