You are here: bizstats.co.uk > a-z index > 0 list > 00 list

00128058 Limited LONDON


Founded in 1913, 00128058, classified under reg no. 00128058 is a liquidation company. Currently registered at 6th Floor EC4A 4AB, London the company has been in the business for one hundred and six years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Tue, 30th Jun 2009. Since Thu, 29th Jan 2015 00128058 Limited is no longer carrying the name United Glass Holdings.

00128058 Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00128058
Date of Incorporation Mon, 31st Mar 1913
Industry Holding Companies including Head Offices
End of financial Year 30th June
Company age 106 years old
Account next due date Thu, 31st Mar 2011 (3157 days after)
Account last made up date Tue, 30th Jun 2009
Next confirmation statement due date Thu, 27th Apr 2017 (2017-04-27)
Return last made up date Tue, 13th Apr 2010

Company staff

Paul T.

Position: Director

Appointed: 07 January 2008

Gavin C.

Position: Director

Appointed: 28 June 2007

Charles C.

Position: Director

Appointed: 07 April 2005

John N.

Position: Secretary

Appointed: 15 March 2002

Sally M.

Position: Director

Appointed: 28 June 2007

Resigned: 05 May 2010

Jill K.

Position: Director

Appointed: 28 June 2007

Resigned: 29 June 2009

Nandor M.

Position: Director

Appointed: 27 July 2006

Resigned: 05 May 2010

Christopher M.

Position: Director

Appointed: 17 February 2006

Resigned: 30 September 2007

Matthew L.

Position: Director

Appointed: 07 April 2005

Resigned: 31 August 2006

Michael F.

Position: Director

Appointed: 07 April 2005

Resigned: 15 June 2008

Ravi R.

Position: Director

Appointed: 03 October 2003

Resigned: 07 April 2005

Alistair W.

Position: Director

Appointed: 01 May 2002

Resigned: 18 April 2003

Paviter B.

Position: Director

Appointed: 15 December 2000

Resigned: 03 October 2003

Jonathan S.

Position: Director

Appointed: 15 December 2000

Resigned: 31 January 2006

Susanne B.

Position: Secretary

Appointed: 10 November 2000

Resigned: 15 March 2002

Mark P.

Position: Secretary

Appointed: 01 July 1999

Resigned: 10 November 2000

Susanne B.

Position: Director

Appointed: 31 March 1998

Resigned: 04 January 2008

Roger M.

Position: Director

Appointed: 31 March 1998

Resigned: 31 March 2003

Christopher T.

Position: Secretary

Appointed: 06 October 1997

Resigned: 01 July 1999

Mark P.

Position: Director

Appointed: 16 February 1996

Resigned: 10 November 2000

Anne M.

Position: Secretary

Appointed: 16 February 1996

Resigned: 06 October 1997

Nicola C.

Position: Director

Appointed: 31 March 1994

Resigned: 16 February 1996

Ronald G.

Position: Director

Appointed: 31 March 1994

Resigned: 31 March 1998

Geoffrey K.

Position: Director

Appointed: 02 December 1993

Resigned: 31 March 1998

Nicola C.

Position: Secretary

Appointed: 27 November 1992

Resigned: 16 February 1996

James C.

Position: Secretary

Appointed: 13 April 1992

Resigned: 27 November 1992

Daniel A.

Position: Director

Appointed: 13 April 1992

Resigned: 09 December 1993

Colin G.

Position: Director

Appointed: 13 April 1992

Resigned: 31 March 1994

Company previous names

United Glass Holdings January 29, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Mortgage Officers Reregistration Resolution Restoration
Annual return drawn up to Tue, 13th Apr 2010 with full list of members
filed on: 11th, May 2010
Free Download (6 pages)

Company search

Advertisements