SECURE GLAZE LTD

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

This company is commonly known as Secure Glaze Ltd. The company was founded 5 years ago and was given the registration number 11565137. The firm's registered office is in PENKRIDGE. You can find them at 1 The Courtyard, Market Street, Penkridge, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SECURE GLAZE LTD
Company Number	:	11565137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	12 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 43342 - Glazing 43991 - Scaffold erection

Office Address & Contact

Registered Address	:	1 The Courtyard, Market Street, Penkridge, Staffordshire, ST19 5DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite A4, Radcliffe House 66/68 Hagley Road Edgbaston, Birmingham, West Midlands, United Kingdom, B168PF	Secretary	12 September 2018	Active
Suite A4, Radcliffe House 66/68 Hagley Road Edgbaston, Birmingham, West Midlands, United Kingdom, B16 8PF	Director	12 September 2018	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	12 September 2018	Active

People with Significant Control

Mr Sam Key
Notified on	:	12 September 2018
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daljit Sidhu
Notified on	:	12 September 2018
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite A4, Radcliffe House 66/68 Hagley Road Edgbaston, West Midlands, United Kingdom, B16 8PF
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2020-12-22	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2019-12-04	Gazette	Gazette filings brought up to date.	Download
2019-12-03	Gazette	Gazette notice compulsory.	Download
2019-12-02	Confirmation statement	Confirmation statement with updates.	Download
2019-12-02	Persons with significant control	Change to a person with significant control.	Download
2019-11-25	Address	Change registered office address company with date old address new address.	Download
2019-09-17	Officers	Termination director company with name termination date.	Download
2019-09-17	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-12	Incorporation	Incorporation company.	Download