This company is commonly known as Ultra Glaze Group Ltd. The company was founded 7 years ago and was given the registration number 10281596. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Dains Llp, Suite 2, Albion House, Etruria, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ULTRA GLAZE GROUP LTD |
|---|---|---|
| Company Number | : | 10281596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 July 2016 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dains Llp, Suite 2, Albion House, Etruria, Stoke-on-trent, United Kingdom, ST1 5RQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dains Llp, Suite 2, Albion House, Etruria, Stoke-On-Trent, United Kingdom, ST1 5RQ | Director | 15 July 2016 | Active |
| Mr Matthew Medway | ||
| Notified on | : | 17 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dains Llp, Suite 2, Albion House, Etruria, Stoke-On-Trent, United Kingdom, ST1 5RQ |
| Nature of control | : |
|
| Mr Thomas Heath | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dains Llp, Suite 2, Albion House, Etruria, Stoke-On-Trent, United Kingdom, ST1 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Accounts | Change account reference date company current shortened. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-19 | Officers | Change person director company with change date. | Download |
| 2017-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-16 | Capital | Capital allotment shares. | Download |
| 2016-12-16 | Resolution | Resolution. | Download |
| 2016-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-15 | Incorporation | Incorporation company. | Download |
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