UKBizDB.co.uk

PRO-GLAZE LIMITED

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

This company is commonly known as Pro-glaze Limited. The company was founded 21 years ago and was given the registration number 04698420. The firm's registered office is in LIVERSEDGE. You can find them at 30 Fall Lane, Hartshead, Liversedge, West Yorkshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PRO-GLAZE LIMITED
Company Number:04698420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:30 Fall Lane, Hartshead, Liversedge, West Yorkshire, England, WF15 8AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fall Lane, Hartshead, Liversedge, England, WF15 8AR

Secretary14 March 2003Active
30, Fall Lane, Hartshead, Liversedge, England, WF15 8AR

Director14 March 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary14 March 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director14 March 2003Active

People with Significant Control

Mr Simon Dyson
Notified on:14 March 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:30, Fall Lane, Liversedge, England, WF15 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Toni Jane Dyson
Notified on:14 March 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:30, Fall Lane, Liversedge, England, WF15 8AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Officers

Change person director company with change date.

Download
2016-08-03Officers

Change person secretary company with change date.

Download
2016-08-03Address

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

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-20Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-14Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.