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ARDAGH GLASS (UK) LIMITED - Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom
Company Information
- Company registration number
- 00161642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headlands Lane
- Knottingley
- West Yorkshire
- WF11 0HP Headlands Lane, Knottingley, West Yorkshire, WF11 0HP UK
Management
- Managing Directors
- ROZMUS, Mark
- CLARKE, Jody
- PETERSSON, John Martin
- SANTON, Stuart Mark
- Company secretaries
- SARAI, Mandeep
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-12-13
- Age Of Company 1919-12-13 104 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ardagh Holdings (Uk) Limited
- Ardagh Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDAGH HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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ARDAGH GLASS (UK) LIMITED Company Description
- ARDAGH GLASS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00161642. Its current trading status is "live". It was registered 1919-12-13. It was previously called ARDAGH HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Headlands Lane .
Get ARDAGH GLASS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardagh Glass (Uk) Limited - Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom
- 1919-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-12-17) - SH10
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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capital-alter-shares-consolidation (2021-12-17) - SH02
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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legacy (2021-12-17) - SH20
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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resolution (2021-12-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-10-06) - AA
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capital-name-of-class-of-shares (2021-12-17) - SH08
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capital-alter-shares-subdivision (2021-12-17) - SH02
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legacy (2021-12-17) - CAP-SS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
accounts-with-accounts-type-full (2019-07-18) - AA
-
appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-23) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-07) - TM01
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move-registers-to-registered-office-company (2014-06-13) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
accounts-with-accounts-type-full (2014-09-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-secretary-company-with-name (2013-03-05) - AP03
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termination-secretary-company-with-name (2013-03-05) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
-
change-sail-address-company-with-old-address (2013-06-26) - AD02
-
accounts-with-accounts-type-full (2013-08-15) - AA
-
resolution (2013-10-08) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-03-05) - AP01
-
move-registers-to-sail-company (2013-06-26) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
-
move-registers-to-registered-office-company (2011-06-29) - AD04
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certificate-change-of-name-company (2011-09-01) - CERTNM
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accounts-with-accounts-type-full (2011-09-21) - AA
-
change-of-name-notice (2011-09-01) - CONNOT
-
change-person-director-company-with-change-date (2011-08-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
change-sail-address-company-with-old-address (2011-06-29) - AD02
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-06-29) - AD03
-
change-sail-address-company (2010-06-28) - AD02
-
termination-director-company-with-name (2010-02-26) - TM01
-
accounts-with-accounts-type-full (2010-09-01) - AA
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
legacy (2010-12-15) - MG02
-
legacy (2010-12-22) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
change-person-director-company-with-change-date (2010-06-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
-
legacy (2009-09-26) - 287
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resolution (2009-09-13) - RESOLUTIONS
-
resolution (2009-07-07) - RESOLUTIONS
-
legacy (2009-07-03) - 395
-
legacy (2009-04-24) - 288c
-
legacy (2009-04-24) - 288b
-
legacy (2009-07-10) - 395
-
legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 288a
-
accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-09-25) - 288a
-
legacy (2008-07-16) - 363a
-
legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-08-29) - 403a
-
legacy (2007-05-30) - 288a
-
legacy (2007-05-30) - 288b
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certificate-change-of-name-company (2007-05-17) - CERTNM
-
legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 363(353)
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accounts-with-accounts-type-full (2006-11-09) - AA
-
legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-09-19) - 288c
-
legacy (2005-09-13) - 288c
-
legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-07-01) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 155(6)a
-
legacy (2003-12-02) - 395
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accounts-with-accounts-type-full (2003-10-18) - AA
-
legacy (2003-07-26) - 395
-
legacy (2003-07-25) - 155(6)b
-
legacy (2003-07-24) - 155(6)a
-
legacy (2003-07-24) - 155(6)b
-
legacy (2003-07-21) - 403a
-
legacy (2003-06-16) - 363a
-
legacy (2003-11-29) - 155(6)a
-
resolution (2003-07-25) - RESOLUTIONS
-
legacy (2003-11-29) - 155(6)b
-
resolution (2003-07-24) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363a
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accounts-with-accounts-type-full (2002-10-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 395
-
legacy (2001-07-20) - 363a
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-15) - 155(6)b
-
legacy (2001-03-09) - 288b
-
legacy (2001-03-08) - 403a
-
legacy (2001-03-15) - 155(6)a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-07-26) - 395
-
legacy (2000-06-23) - 363a
-
legacy (2000-06-23) - 353
-
legacy (2000-05-25) - 288a
-
legacy (2000-03-22) - 288b
-
legacy (2000-02-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 288b
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legacy (1999-04-12) - 155(6)a
-
legacy (1999-04-16) - 288b
-
legacy (1999-07-27) - 288a
-
legacy (1999-09-02) - 288a
-
legacy (1999-07-27) - 288c
-
legacy (1999-04-16) - 288a
-
legacy (1999-08-04) - 288b
-
accounts-with-accounts-type-full-group (1999-03-16) - AA
-
legacy (1999-09-06) - 353
-
legacy (1999-09-20) - 288b
-
legacy (1999-09-06) - 363a
-
resolution (1999-04-24) - RESOLUTIONS
-
resolution (1999-04-20) - RESOLUTIONS
-
legacy (1999-04-14) - 395
-
auditors-resignation-company (1999-11-15) - AUD
-
legacy (1999-04-16) - 287
-
resolution (1999-04-21) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-06-08) - 288a
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-08-17) - 288a
-
legacy (1998-08-03) - 288c
-
legacy (1998-07-31) - 288b
-
legacy (1998-07-20) - 363a
-
legacy (1998-05-21) - 288b
-
accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-02-01) - 288a
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-21) - 288a
-
legacy (1998-05-21) - 287
-
legacy (1998-05-21) - 288a
-
legacy (1998-05-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-30) - 287
-
legacy (1997-06-24) - 363a
-
legacy (1997-12-22) - 288b
-
legacy (1997-09-12) - 288c
-
legacy (1997-05-19) - 288b
-
legacy (1997-02-25) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-09-05) - 288
-
legacy (1996-08-13) - 288
-
legacy (1996-06-26) - 363a
-
legacy (1996-04-03) - 288
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-21) - 288
-
legacy (1995-05-24) - 288
-
legacy (1995-06-01) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-07-14) - 363x
keyboard_arrow_right 1994
-
resolution (1994-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-09-23) - 288
-
legacy (1994-08-01) - 363x
-
legacy (1994-06-07) - 288
-
legacy (1994-02-11) - 288
-
legacy (1994-01-17) - 288
keyboard_arrow_right 1993
-
resolution (1993-08-27) - RESOLUTIONS
-
legacy (1993-04-29) - 288
-
legacy (1993-05-13) - 288
-
legacy (1993-07-07) - 363x
-
legacy (1993-10-05) - 288
-
certificate-re-registration-public-limited-company-to-private (1993-08-27) - CERT10
-
re-registration-memorandum-articles (1993-08-27) - MAR
-
accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-08-27) - 53
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-12) - AA
-
resolution (1992-06-09) - RESOLUTIONS
-
legacy (1992-01-27) - 288
-
legacy (1992-03-12) - 287
-
legacy (1992-03-12) - 288
-
legacy (1992-01-31) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-04-13) - 288
-
legacy (1992-06-09) - 122
-
legacy (1992-06-09) - 88(2)R
-
memorandum-articles (1992-06-09) - MEM/ARTS
-
legacy (1992-07-16) - 363x
-
legacy (1992-05-07) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-15) - 403a
-
legacy (1991-03-15) - 288
-
legacy (1991-04-19) - 88(2)R
-
resolution (1991-06-14) - RESOLUTIONS
-
legacy (1991-09-13) - 88(2)R
-
legacy (1991-10-03) - 88(2)R
-
legacy (1991-07-24) - 88(2)R
-
legacy (1991-06-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-07-01) - AA
-
legacy (1991-07-09) - 363x
-
legacy (1991-07-24) - 122
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 88(2)P
-
legacy (1990-01-18) - 288
-
legacy (1990-02-21) - 353a
-
statement-of-affairs (1990-04-09) - SA
-
legacy (1990-04-09) - 88(2)O
-
legacy (1990-04-09) - 288
-
legacy (1990-07-26) - 363
-
legacy (1990-07-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-07-26) - AA
-
legacy (1990-12-06) - 88(2)R
-
legacy (1990-07-11) - 287
-
resolution (1990-06-22) - RESOLUTIONS
-
legacy (1990-05-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 123
-
resolution (1989-02-08) - RESOLUTIONS
-
legacy (1989-01-13) - 288
-
memorandum-articles (1989-01-13) - MEM/ARTS
-
legacy (1989-02-03) - PUC 2
-
legacy (1989-07-08) - 403a
-
statement-of-affairs (1989-07-21) - SA
-
legacy (1989-08-08) - 363
-
accounts-with-accounts-type-full-group (1989-10-02) - AA
-
legacy (1989-07-06) - 88(2)C
keyboard_arrow_right 1988
-
legacy (1988-04-14) - PUC(U)
-
legacy (1988-03-07) - 395
-
legacy (1988-06-10) - PUC 3
-
legacy (1988-09-14) - 363
-
legacy (1988-08-18) - 122
-
accounts-with-accounts-type-full-group (1988-08-23) - AA
-
legacy (1988-09-21) - 122
-
legacy (1988-11-17) - 288
-
legacy (1988-12-21) - PROSP
-
legacy (1988-09-14) - 287
-
resolution (1988-06-16) - RESOLUTIONS
-
statement-of-affairs (1988-06-10) - SA
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 288
-
legacy (1987-04-23) - PUC(U)
-
resolution (1987-09-23) - RESOLUTIONS
-
legacy (1987-07-15) - 403a
-
resolution (1987-08-26) - RESOLUTIONS
-
resolution (1987-02-27) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (1987-11-25) - CERT21
-
court-order (1987-11-17) - OC
-
legacy (1987-10-02) - PUC(U)
-
legacy (1987-09-16) - 288
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-08-10) - 363
-
accounts-with-accounts-type-full (1987-08-10) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-03) - 288
-
legacy (1986-07-25) - 363
-
accounts-with-accounts-type-full (1986-07-25) - AA
-
legacy (1986-10-15) - 288
-
legacy (1986-11-06) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-20) - AA
keyboard_arrow_right 1919
-
miscellaneous (1919-12-13) - MISC