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SELECTAGLAZE LIMITED

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

This company is commonly known as Selectaglaze Limited. The company was founded 58 years ago and was given the registration number 00879879. The firm's registered office is in ST ALBANS. You can find them at Alban Park, Hatfield Road, St Albans, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SELECTAGLAZE LIMITED
Company Number:00879879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alban Park, Hatfield Road, St. Albans, United Kingdom, AL4 0JJ

Director01 January 2015Active
Alban Park, Hatfield Road, St. Albans, United Kingdom, AL4 0JJ

Director-Active
Alban Park, Hatfield Road, St. Albans, United Kingdom, AL4 0JJ

Director01 July 1999Active
Alban Park, Hatfield Road, St Albans, United Kingdom, AL4 0JJ

Director01 June 2021Active
24 Marshals Drive, St Albans, AL1 4RH

Secretary-Active
1a Slimmons Drive, St Albans, AL4 9AN

Secretary01 January 2008Active
Alban Park, Hatfield Road, St Albans, AL4 0JJ

Secretary04 April 2016Active
Flat 4 Branksome Grange, 1 Lakeside Road, Poole, BH13 6LR

Director-Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Director-Active
1a Slimmons Drive, St Albans, AL4 9AN

Director-Active
Alban Park, Hatfield Road, St Albans, AL4 0JJ

Director04 April 2016Active
81 Gallows Hill, Kings Langley, WD4 8LX

Director-Active
99 Linden Crescent, St. Albans, AL1 5DD

Director01 July 1999Active

People with Significant Control

Albangroup Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Selectaglaze Holdings Limited
Notified on:23 December 2021
Status:Active
Country of residence:United Kingdom
Address:Alban Park, Hatfield Road, St Albans, United Kingdom, AL4 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Albanksy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harben House, Harben Parade, London, United Kingdom, NW3 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Officers

Change person director company with change date.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-09-27Accounts

Accounts with accounts type full.

Download
2021-06-08Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination secretary company with name termination date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-08-27Mortgage

Mortgage satisfy charge full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download

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