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Brownhills Glass Company Limited WALSALL

Brownhills Glass Company started in year 1980 as Private Limited Company with registration number 01498182. The Brownhills Glass Company company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Walsall at Beecham Close. Postal code: WS9 8UZ.

The firm has 2 directors, namely Matthew B., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 17 April 2012 and Matthew B. has been with the company for the least time - from 23 April 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark H. who worked with the the firm until 16 August 2016.

This company operates within the WS9 8UZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0193518 . It is located at Beecham Close, Walsall with a total of 15 cars.

Brownhills Glass Company Limited Address / Contact

Office Address Beecham Close
Office Address2 Aldridge
Town Walsall
Post code WS9 8UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01498182
Date of Incorporation Thu, 22nd May 1980
Industry Non-specialised wholesale trade
End of financial Year 30th November
Company age 44 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Matthew B.

Position: Director

Appointed: 23 April 2018

Mark H.

Position: Director

Appointed: 17 April 2012

Mark H.

Position: Secretary

Appointed: 17 April 2012

Resigned: 16 August 2016

Timothy P.

Position: Director

Appointed: 17 September 1997

Resigned: 20 April 2018

Maurice M.

Position: Director

Appointed: 01 June 1993

Resigned: 31 May 2008

Robert L.

Position: Director

Appointed: 30 November 1991

Resigned: 17 April 2012

David J.

Position: Director

Appointed: 30 November 1991

Resigned: 17 April 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Mark H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is United Glass Group Ltd that entered Walsall, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Matthew B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Mark H.

Notified on 6 April 2016
Nature of control: significiant influence or control

United Glass Group Ltd

C/O Brownhills Glass Co Limited Beecham Close, Walsall, WS9 8UZ, England

Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07995246
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Matthew B.

Notified on 23 April 2018
Nature of control: significiant influence or control

Tim P.

Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control: significiant influence or control

Transport Operator Data

Beecham Close
City Walsall
Post code WS9 8UZ
Vehicles 15

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 27th, July 2023 		Free Download (29 pages)

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