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UROGLAS LIMITED

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

This company is commonly known as Uroglas Limited. The company was founded 18 years ago and was given the registration number 05502586. The firm's registered office is in REDDITCH. You can find them at Shrubbery House, 47 Prospect Hill, Redditch, Worcestershire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UROGLAS LIMITED
Company Number:05502586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Shrubbery House, 47 Prospect Hill, Redditch, Worcestershire, B97 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Damson Close, Callow Hill, Redditch, B97 5WA

Secretary03 July 2007Active
2 Croft Court, Croft Lane, Temple Grafton, Alcester, England, B49 6PW

Director22 June 2007Active
Flat 4, 76 Rednal Mill Drive, Rednal, Birmingham, B45 8XY

Secretary07 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 2005Active
14 Merrill Gardens, Marlbrook, Bromsgrove, B60 1JA

Director07 July 2005Active

People with Significant Control

Mr Stephen Sean Mccreedy
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:2 Croft Court, Croft Lane, Alcester, England, B49 6PW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-18Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

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

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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