ULTRA GLAZE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Glaze Group Ltd. The company was founded 8 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.
Company Information
| Name | : | ULTRA GLAZE GROUP LTD |
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| Company Number | : | 10281596 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 15 July 2016 |
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| End of financial year | : | 30 September 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | C/o Dains Llp, Suite 2, Albion House, Etruria, Stoke-on-trent, United Kingdom, ST1 5RQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Dains Llp, Suite 2, Albion House, Etruria, Stoke-On-Trent, United Kingdom, ST1 5RQ | Director | 15 July 2016 | Active |
People with Significant Control
| Mr Matthew Medway |
| Notified on | : | 17 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dains Llp, Suite 2, Albion House, Etruria, Stoke-On-Trent, United Kingdom, ST1 5RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Heath |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dains Llp, Suite 2, Albion House, Etruria, Stoke-On-Trent, United Kingdom, ST1 5RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)