Founded in 2012, United Glass Group, classified under reg no. 07995246 is an active company. Currently registered at Beecham Close WS9 8UZ, Walsall the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 17th August 2018 United Glass Group Ltd is no longer carrying the name Brownhills Investments.
The firm has 4 directors, namely Ajay S., Andrew M. and Stephen T. and others. Of them, Mark H. has been with the company the longest, being appointed on 17 April 2012 and Ajay S. has been with the company for the least time - from 2 August 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy P. who worked with the the firm until 23 September 2020.
| Office Address | Beecham Close |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8UZ |
| Country of origin | United Kingdom |
| Registration Number | 07995246 |
| Date of Incorporation | Mon, 19th Mar 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 12 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 | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 17 April 2012
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is Duke Capital Limited from Guernsey, Guernsey. The abovementioned PSC is classified as "a limited entity" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Mark H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Duke Royalty Uk Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Duke Capital Limited
Cambridge House Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey
| Legal authority | Guernsey Financial Services Commission |
| Legal form | Limited Entity |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | Cmp54697 |
| Notified on | 1 March 2024 |
| Nature of control: |
50,01-75% shares |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Duke Royalty Uk Limited
47/48 Piccadilly, London, W1J 0DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 September 2020 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2020 |
| Nature of control: |
significiant influence or control |
Tim P.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% shares |
Business Growth Fund Plc
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Governed By Uk Law |
| Legal form | Publc Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07514847 |
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
significiant influence or control |
| Brownhills Investments | August 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 2nd April 2024: 78030.00 GBP filed on: 10th, April 2024 |
capital | Free Download (4 pages) |
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