UKBizDB.co.uk

SMITH GLASS LIMITED

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

This company is commonly known as Smith Glass Limited. The company was founded 21 years ago and was given the registration number 04427262. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SMITH GLASS LIMITED
Company Number:04427262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Secretary24 February 2021Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director06 July 2016Active
Smiths Court, Bentalls, Basildon, England, SS14 3BY

Director04 March 2020Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary30 April 2002Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Secretary14 June 2002Active
Smiths Court, Purdeys Way, Rochford, SS4 1ND

Director08 August 2008Active
Smith Court, Bentalls, Basildon, England, SS14 3BY

Director15 April 2019Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director06 July 2016Active
Smiths Court, Purdeys Way, Rochford, SS4 1ND

Director08 August 2008Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director14 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 2002Active

People with Significant Control

Smiths Glass Ltd
Notified on:26 January 2021
Status:Active
Country of residence:England
Address:1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spfb Limited
Notified on:26 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Officers

Appoint person secretary company with name date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Termination secretary company with name termination date.

Download
2021-01-29Persons with significant control

Cessation of a person with significant control.

Download
2021-01-29Persons with significant control

Notification of a person with significant control.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-06-15Accounts

Change account reference date company previous extended.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-01-03Resolution

Resolution.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-07-26Officers

Appoint person director company with name date.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Officers

Termination director company with name termination date.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.