UKBizDB.co.uk

SECURIGLAZE INVESTMENTS LIMITED

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

This company is commonly known as Securiglaze Investments Limited. The company was founded 51 years ago and was given the registration number 01090432. The firm's registered office is in LONDON. You can find them at 31 Anerley Rd., Anerley, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SECURIGLAZE INVESTMENTS LIMITED
Company Number:01090432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:31 Anerley Rd., Anerley, London, SE19 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Anerley Rd., Anerley, London, SE19 2AS

Secretary19 May 1995Active
31 Anerley Rd., Anerley, London, SE19 2AS

Director05 March 1998Active
31 Anerley Rd., Anerley, London, SE19 2AS

Director-Active
61 Holmshaw Close, Sydenham, SE26 4TH

Secretary-Active
Two Trees Halifax Street, Sydenham, London, SE26 6JA

Director-Active

People with Significant Control

Mr Anthony John Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:31 Anerley Rd., London, SE19 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr J0hn Paul Smith
Notified on:01 July 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:31 Anerley Rd., London, SE19 2AS
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 (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

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-05-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Accounts

Accounts with accounts type micro entity.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Accounts

Accounts with accounts type micro entity.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Officers

Change person secretary company with change date.

Download
2015-03-13Officers

Change person director company with change date.

Download
2015-03-13Officers

Change person director company with change date.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.