This company is commonly known as Three Spires Glass Co. Limited. The company was founded 63 years ago and was given the registration number 00685701. The firm's registered office is in . You can find them at 6 Three Spires Avenue, Coventry, , . This company's SIC code is 43342 - Glazing.
| Name | : | THREE SPIRES GLASS CO. LIMITED |
|---|---|---|
| Company Number | : | 00685701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1961 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Three Spires Avenue, Coventry, CV6 1LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Three Spires Avenue, Coventry, CV6 1LD | Director | 06 April 2006 | Active |
| 6, Three Spires Avenue, Coundon, Coventry, United Kingdom, CV6 1LD | Director | 06 April 2013 | Active |
| 46 Pembroke Gardens, Wellesbourne, Warwick, CV35 9PX | Secretary | - | Active |
| 19 Dunrose Close, Wyken, Coventry, CV2 5PF | Secretary | 06 April 2006 | Active |
| 23 Oxendon Way, Binley, Coventry, CV3 2HR | Director | - | Active |
| 31 Bristol Way, Wellesbourne, Warwick, CV35 9TJ | Director | - | Active |
| 11, Gloster Gardens, Wellesbourne, Warwick, United Kingdom, CV35 9TQ | Director | 23 April 1971 | Active |
| 46 Pembroke Gardens, Wellesbourne, Warwick, CV35 9PX | Director | - | Active |
| 19 Dunrose Close, Wyken, Coventry, CV2 5PF | Director | - | Active |
| Mr Alan Castano | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Address | : | 6 Three Spires Avenue, CV6 1LD |
| Nature of control | : |
|
| Mr Steven Castano | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Address | : | 6 Three Spires Avenue, CV6 1LD |
| Nature of control | : |
|
| Mr Benjamin Worwood | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Address | : | 6 Three Spires Avenue, CV6 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Capital | Capital return purchase own shares. | Download |
| 2021-09-23 | Capital | Capital cancellation shares. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Capital | Capital allotment shares. | Download |
| 2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.