Specialist Glass & Glazing Ltd SHEFFIELD


Specialist Glass & Glazing Ltd was formally closed on 2021-01-19. Specialist Glass & Glazing was a private limited company that was situated at 25 Worksop Road Worksop Road, Aston, Sheffield, S26 2EB, ENGLAND. This company (formally formed on 2017-07-28) was run by 1 director.
Director Damien C. who was appointed on 01 November 2019.

The company was categorised as "other manufacturing n.e.c." (32990). According to the Companies House information, there was a name alteration on 2019-01-28, their previous name was Ekz Stadlau Holding. The most recent confirmation statement was filed on 2019-11-01 and last time the annual accounts were filed was on 31 July 2018.

Specialist Glass & Glazing Ltd Address / Contact

Office Address 25 Worksop Road Worksop Road
Office Address2 Aston
Town Sheffield
Post code S26 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10889431
Date of Incorporation Fri, 28th Jul 2017
Date of Dissolution Tue, 19th Jan 2021
Industry Other manufacturing n.e.c.
End of financial Year 31st July
Company age 4 years old
Account next due date Thu, 30th Apr 2020
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sun, 13th Dec 2020
Last confirmation statement dated Fri, 1st Nov 2019

Company staff

Damien C.

Position: Director

Appointed: 01 November 2019

Ian S.

Position: Director

Appointed: 27 January 2019

Resigned: 01 November 2019

Bryan T.

Position: Director

Appointed: 28 July 2017

Resigned: 27 January 2019

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 28 July 2017

Resigned: 28 January 2019

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 28 July 2017

Resigned: 28 January 2019

People with significant control

Damien C.

Notified on 1 November 2019
Nature of control: significiant influence or control

Ian S.

Notified on 27 January 2019
Ceased on 1 November 2019
Nature of control: right to appoint and remove directors

Cfs Secretaries Limited

Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 28 July 2017
Ceased on 27 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 28 July 2017
Ceased on 27 January 2019
Nature of control: right to appoint and remove directors

Company previous names

Ekz Stadlau Holding January 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 19th, January 2021
Free Download (1 page)

Company search