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UPTON GLASS & GLAZING LIMITED

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

This company is commonly known as Upton Glass & Glazing Limited. The company was founded 15 years ago and was given the registration number 06670244. The firm's registered office is in WORCESTER. You can find them at The Workshop 69a Old Street, Upton-upon-severn, Worcester, . This company's SIC code is 43342 - Glazing.

Company Information

Name:UPTON GLASS & GLAZING LIMITED
Company Number:06670244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:The Workshop 69a Old Street, Upton-upon-severn, Worcester, England, WR8 0HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69a, Old Street, Upton-Upon-Severn, Worcester, England, WR8 0HN

Secretary12 August 2008Active
69a, Old Street, Upton-Upon-Severn, Worcester, England, WR8 0HN

Director12 August 2008Active
69a, Old Street, Upton-Upon-Severn, Worcester, England, WR8 0HN

Director12 August 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director12 August 2008Active

People with Significant Control

Mr Lucus Trevelyan Stallard
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:69a, Old Street, Worcester, England, WR8 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kelly Jayne Stallard
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:69a, Old Street, Worcester, England, WR8 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person secretary company with change date.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-06-07Officers

Change person director company with change date.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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