Construction Glazing Group Limited is a private limited company located at Eaton House Eaton House, Stoke Prior Lane, Leominster HR6 0NA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-02-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Daniela I., appointed on 12 May 2022. Director John S., appointed on 21 March 2022.
As far as secretaries are concerned, we can mention: Mark R., appointed on 21 March 2022.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-05-18 and the due date for the subsequent filing is 2024-06-01. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Eaton House Eaton House |
| Office Address2 | Stoke Prior Lane |
| Town | Leominster |
| Post code | HR6 0NA |
| Country of origin | United Kingdom |
| Registration Number | 13899133 |
| Date of Incorporation | Mon, 7th Feb 2022 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 12 May 2022
Position: Secretary
Appointed: 21 March 2022
Position: Director
Appointed: 21 March 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Daniela I. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sean K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniela I.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% shares |
John S.
| Notified on | 7 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean K.
| Notified on | 7 February 2022 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/05/18 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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