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Specialist Glass Laminates Limited, NE11 0RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIALIST GLASS LAMINATES LIMITED

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

This company is commonly known as Specialist Glass Laminates Limited. The company was founded 11 years ago and was given the registration number 08360650. The firm's registered office is in GATESHEAD. You can find them at C12 Marquis Court Marquisway, Team Valley, Gateshead, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SPECIALIST GLASS LAMINATES LIMITED
Company Number:08360650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2013
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:C12 Marquis Court Marquisway, Team Valley, Gateshead, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Venture Way, Priorswood Industrial Estate Priorswood, Taunton, England, TA2 8DE

Secretary15 January 2013Active
Unit 3, Venture Way, Priorswood Industrial Estate Priorswood, Taunton, England, TA2 8DE

Director15 January 2013Active

People with Significant Control

Mr James Ciro Petrini
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Frances Petrini
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
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
2024-04-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2024-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-30Insolvency

Liquidation disclaimer notice.

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2019-01-17Address

Change registered office address company with date old address new address.

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2019-01-11Insolvency

Liquidation voluntary statement of affairs.

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2019-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-11Resolution

Resolution.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-11-08Address

Change registered office address company with date old address new address.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Accounts

Change account reference date company current extended.

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2013-01-15Incorporation

Incorporation company.

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