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THE GLASS WAREHOUSE LIMITED

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

This company is commonly known as The Glass Warehouse Limited. The company was founded 4 years ago and was given the registration number 12661454. The firm's registered office is in ST. ALBANS. You can find them at 8 Faircross Way, , St. Albans, Hertfordshire. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:THE GLASS WAREHOUSE LIMITED
Company Number:12661454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass
  • 43342 - Glazing

Office Address & Contact

Registered Address:8 Faircross Way, St. Albans, Hertfordshire, England, AL1 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Faircross Way, St. Albans, England, AL1 4SD

Secretary23 June 2021Active
9, The Riviera, Sandgate, Folkestone, England, CT20 3SU

Director11 November 2020Active
The Glass Warehouse Ltd, St. Georges Business Cent, Brunswick Road, Ashford, United Kingdom, TN23 1EL

Director11 June 2020Active

People with Significant Control

Mr Simon Joseph Perren
Notified on:12 November 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:9, Varne Court The Riviera, Folkestone, England, CT20 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fred Coleman
Notified on:11 June 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:11, Sir John Fogge Avenue, Ashford, England, TN23 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Coleman
Notified on:11 June 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Glass Warehouse Ltd, St. Georges Business Cent, Brunswick Road, Ashford, United Kingdom, TN23 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Change account reference date company previous shortened.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Restoration

Administrative restoration company.

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2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-02-13Accounts

Change account reference date company previous shortened.

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2021-06-23Officers

Appoint person secretary company with name date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-11-13Address

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

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Officers

Appoint person director company with name date.

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2020-06-11Incorporation

Incorporation company.

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