This company is commonly known as Re-glaze Limited. The company was founded 18 years ago and was given the registration number 05478406. The firm's registered office is in WEST BROMWICH. You can find them at Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, West Midlands. This company's SIC code is 99999 - Dormant Company.
Name | : | RE-GLAZE LIMITED |
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Company Number | : | 05478406 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, West Midlands, England, B70 0XA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom, DY6 7JL | Secretary | 22 August 2019 | Active |
Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom, DY6 7JL | Director | 22 August 2019 | Active |
9 Vicar Park Drive, Norton Tower, Halifax, HX2 0NN | Secretary | 11 June 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 11 June 2005 | Active |
Ingfield, Upper Holye Ing Farm, Thornton, Bradford, BD13 3DU | Director | 11 June 2005 | Active |
9 Vicar Park Drive, Norton Tower, Halifax, HX2 0NN | Director | 11 June 2005 | Active |
Great Bridge Street, St Swan Village, West Bromwich, England, B70 0XA | Director | 31 May 2018 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 11 June 2005 | Active |
Carlyle Limited | ||
Notified on | : | 22 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Carlyle Business Park, Great Bridge Street, West Bromwich, England, B70 0XA |
Nature of control | : |
|
Mr Gary Michael Blackmore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ingfield, Upper Holye Ing Farm, Bradford, United Kingdom, BD13 3DU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-02 | Officers | Change person secretary company with change date. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Officers | Appoint person secretary company with name date. | Download |
2019-09-25 | Accounts | Change account reference date company current extended. | Download |
2019-08-28 | Officers | Termination director company with name termination date. | Download |
2019-08-28 | Officers | Appoint person director company with name date. | Download |
2019-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-29 | Officers | Termination director company with name termination date. | Download |
2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-11 | Officers | Appoint person director company with name date. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type dormant. | Download |
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