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UNITED GLASS GROUP LTD - Beecham Close, Aldridge, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 07995246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beecham Close
- Aldridge
- Walsall
- West Midlands
- WS9 8UZ Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ UK
Management
- Managing Directors
- HARRISON, Mark Edward
- MASLIN, Andrew
- THORNHILL, Stephen Paul
- SHIVDASANI, Ajay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-19
- Age Of Company 2012-03-19 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Mark Edward Harrison
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROWNHILLS INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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UNITED GLASS GROUP LTD Company Description
- UNITED GLASS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07995246. Its current trading status is "live". It was registered 2012-03-19. It was previously called BROWNHILLS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2013-03-19.It can be contacted at Beecham Close .
Get UNITED GLASS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Glass Group Ltd - Beecham Close, Aldridge, Walsall, West Midlands, United Kingdom
- 2012-03-19
- 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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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-group (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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resolution (2021-07-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-24) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01
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capital-cancellation-shares (2021-07-21) - SH06
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capital-variation-of-rights-attached-to-shares (2021-07-23) - SH10
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memorandum-articles (2021-03-26) - MA
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resolution (2021-03-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-23) - CS01
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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second-filing-capital-allotment-shares (2021-07-21) - RP04SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
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change-to-a-person-with-significant-control (2020-10-08) - PSC04
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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memorandum-articles (2020-10-08) - MA
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confirmation-statement-with-updates (2020-04-01) - CS01
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resolution (2020-10-08) - RESOLUTIONS
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capital-allotment-shares (2020-10-08) - SH01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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capital-cancellation-shares (2020-11-02) - SH06
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capital-return-purchase-own-shares (2020-11-09) - SH03
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accounts-with-accounts-type-group (2020-12-03) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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accounts-with-accounts-type-group (2019-09-02) - AA
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capital-return-purchase-own-shares (2019-07-16) - SH03
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capital-cancellation-shares (2019-06-18) - SH06
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confirmation-statement-with-updates (2019-03-22) - CS01
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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change-to-a-person-with-significant-control (2018-04-30) - PSC04
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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capital-allotment-shares (2018-05-10) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-20) - AP03
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capital-cancellation-shares (2018-05-11) - SH06
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resolution (2018-05-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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capital-return-purchase-own-shares (2018-07-09) - SH03
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cessation-of-a-person-with-significant-control (2018-08-16) - PSC07
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resolution (2018-08-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-05-11) - SH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-08) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-08-16) - CH01
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accounts-with-accounts-type-group (2016-09-07) - AA
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-03-31) - SH02
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accounts-with-accounts-type-small (2015-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-satisfy-charge-full (2015-03-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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resolution (2015-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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capital-allotment-shares (2015-03-31) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-01) - AA
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mortgage-charge-part-release-with-charge-number (2014-06-30) - MR05
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mortgage-charge-part-release-with-charge-number (2014-05-21) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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auditors-resignation-company (2013-11-12) - AUD
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accounts-with-accounts-type-small (2013-09-05) - AA
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auditors-resignation-company (2013-12-06) - AUD
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resolution (2013-12-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-19) - SH08
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-26) - AP01
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change-account-reference-date-company-current-shortened (2012-04-26) - AA01
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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legacy (2012-04-20) - MG01
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incorporation-company (2012-03-19) - NEWINC
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legacy (2012-04-27) - MG01
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capital-allotment-shares (2012-04-26) - SH01
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resolution (2012-04-26) - RESOLUTIONS