UKBizDB.co.uk

STANDARD PATENT GLAZING COMPANY LIMITED(THE)

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

This company is commonly known as Standard Patent Glazing Company Limited(the). The company was founded 120 years ago and was given the registration number 00080479. The firm's registered office is in WEST YORKSHIRE. You can find them at Flagship House, Forge Lane, Dewsbury, West Yorkshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STANDARD PATENT GLAZING COMPANY LIMITED(THE)
Company Number:00080479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1904
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Church Street, Horbury, Wakefield, England, WF4 6LT

Corporate Secretary01 November 2022Active
8 Leith Court, Thornhill, Dewsbury, WF12 0QP

Director01 March 2003Active
Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL

Director03 April 2017Active
Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL

Director01 August 2011Active
Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL

Secretary31 October 2003Active
16 Holyoake Avenue, Healey, Batley, WF17 7HB

Secretary02 January 1995Active
Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL

Secretary30 July 2010Active
Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL

Secretary01 May 2017Active
37 Glebe Gate, Thornhill, Dewsbury, WF12 0JX

Secretary-Active
10 Lamplands, Batley, WF17 0LL

Director-Active
Nixon Close, Thornhill, Dewsbury, WF12 0JA

Director-Active
3 Pickard Way, Oxford Park, Dewsbury, WF13 4LS

Director01 October 1995Active
Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL

Director01 August 2011Active
16 Holyoake Avenue, Healey, Batley, WF17 7HB

Director02 January 1995Active
32 Highfield Mount, Thornhill, Dewsbury, WF12 0QU

Director02 January 1995Active
11 Water Royd Avenue, Mirfield, WF14 9LS

Director-Active
37 Glebe Gate, Thornhill, Dewsbury, WF12 0JX

Director-Active
15 Hepworth Lane, Mirfield, WF14 0PR

Director-Active

People with Significant Control

Mr Jonathan Jack James Llewellyn
Notified on:23 June 2023
Status:Active
Date of birth:March 1987
Nationality:British
Address:Flagship House, Forge Lane, West Yorkshire, WF12 9EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (7 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
2024-03-04Officers

Change person director company with change date.

Download
2024-02-14Accounts

Accounts with accounts type small.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Capital

Second filing capital allotment shares.

Download
2023-07-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-07-03Capital

Capital allotment shares.

Download
2023-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2023-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2023-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2023-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2023-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2023-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2023-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2023-04-05Accounts

Accounts with accounts type small.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Annual return

Second filing of annual return with made up date.

Download
2022-11-03Officers

Termination secretary company with name termination date.

Download
2022-11-03Officers

Appoint corporate secretary company with name date.

Download
2022-10-20Annual return

Second filing of annual return with made up date.

Download
2022-10-20Annual return

Second filing of annual return with made up date.

Download
2022-10-20Annual return

Second filing of annual return with made up date.

Download
2022-10-19Annual return

Second filing of annual return with made up date.

Download

Copyright © 2024. All rights reserved.