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The Original Glass Company Limited, CB5 9NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ORIGINAL GLASS COMPANY LIMITED

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

This company is commonly known as The Original Glass Company Limited. The company was founded 21 years ago and was given the registration number 04575194. The firm's registered office is in . You can find them at 111 Cambridge Road, Cambridge, , . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:THE ORIGINAL GLASS COMPANY LIMITED
Company Number:04575194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:111 Cambridge Road, Cambridge, CB5 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Chettisham Business Park, Lynn Road, Chettisham, Ely, England, CB6 1RY

Secretary31 August 2003Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director24 April 2013Active
Unit 1 Chettisham Business Park, Lynn Road, Chettisham, Ely, England, CB6 1RY

Director28 October 2002Active
111 Cambridge Road, Waterbeach, Cambridge, CB5 9NJ

Secretary28 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director28 October 2002Active

People with Significant Control

Hsg Group Ltd
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:111 Cambridge Road, Waterbeach, Cambridge, England, CB25 9NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hsg Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:111 Cambridge Road, Waterbeach, Cambridge, England, CB25 9NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts amended with accounts type total exemption full.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Capital

Capital name of class of shares.

Download
2022-11-18Capital

Capital name of class of shares.

Download
2022-11-18Change of constitution

Statement of companys objects.

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2022-11-18Capital

Capital name of class of shares.

Download
2022-11-18Resolution

Resolution.

Download
2022-11-18Incorporation

Memorandum articles.

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2022-11-18Capital

Capital name of class of shares.

Download
2022-11-18Capital

Capital variation of rights attached to shares.

Download
2022-11-18Capital

Capital name of class of shares.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Officers

Change person director company with change date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Officers

Change person secretary company with change date.

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