English Architectural Glazing started in year 2000 as Private Limited Company with registration number 03978094. The English Architectural Glazing company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Suffolk at Chiswick Avenue. Postal code: IP28 7AY. Since Mon, 12th Jun 2000 English Architectural Glazing Limited is no longer carrying the name Tayvin 190.
The firm has 2 directors, namely Nicholas T., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 16 August 2019 and Nicholas T. has been with the company for the least time - from 11 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Chiswick Avenue |
| Office Address2 | Mildenhall |
| Town | Suffolk |
| Post code | IP28 7AY |
| Country of origin | United Kingdom |
| Registration Number | 03978094 |
| Date of Incorporation | Thu, 20th Apr 2000 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 16 August 2019
The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Architectural Glazing Limited from Bury St. Edmunds, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jeremy C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Architectural Glazing Limited
Chiswick Avenue Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5351394 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tayvin 190 | June 12, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, January 2023 |
accounts | Free Download (30 pages) |
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