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UK EMERGENCY GLAZING LIMITED

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

This company is commonly known as Uk Emergency Glazing Limited. The company was founded 27 years ago and was given the registration number 03280529. The firm's registered office is in . You can find them at 135 Notting Hill Gate, London, , . This company's SIC code is 43342 - Glazing.

Company Information

Name:UK EMERGENCY GLAZING LIMITED
Company Number:03280529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:135 Notting Hill Gate, London, W11 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Horton Gate, Giffard Park, Milton Keynes, MK14 5JG

Secretary26 May 1999Active
20 Horton Gate, Giffard Park, Milton Keynes, MK14 5JG

Director16 February 2001Active
20 Horton Gate, Giffard Park, Milton Keynes, MK14 5JG

Director28 November 2002Active
40 Donnington, Bradville, Milton Keynes, MK13 7HH

Secretary01 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 November 1996Active
24 Bramley Grange, Serpentine Court, Bletchley, Milton Keynes, MK2 3QJ

Director07 February 2000Active
20 Horton Gate, Giffard Park, Milton Keynes, MK14 5JG

Director21 March 2000Active
6, Glenwoods Green Park, Newport Pagnell,

Director01 November 1997Active
40 Donnington, Bradville, Milton Keynes, MK13 7HH

Director01 November 1997Active
135 Notting Hill Gate, London, W11 3LB

Director18 August 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 November 1996Active

People with Significant Control

Mr John Edward Mccauley
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-28Address

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

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2023-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-28Resolution

Resolution.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-08-07Accounts

Change account reference date company previous extended.

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2023-01-24Officers

Termination director company with name termination date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-08-24Officers

Appoint person director company with name date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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