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Gg Glass And Glazing Limited LIVERPOOL

Gg Glass And Glazing started in year 2008 as Private Limited Company with registration number 06510420. The Gg Glass And Glazing company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Liverpool at 350/352 West Derby Road. Postal code: L13 7HG.

The company has 7 directors, namely Raymond M., Malcolm J. and Richard W. and others. Of them, Dennis W. has been with the company the longest, being appointed on 20 February 2008 and Raymond M. has been with the company for the least time - from 23 January 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - George I. who worked with the the company until 30 June 2011.

This company operates within the L3 8ET postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1087236 . It is located at Units 6 & 7 North Glasgow Trading Estate, Lomond Street / Denmark Street, Glasgow with a total of 1 cars.

Gg Glass And Glazing Limited Address / Contact

Office Address 350/352 West Derby Road
Town Liverpool
Post code L13 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06510420
Date of Incorporation Wed, 20th Feb 2008
Industry Glazing
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Raymond M.

Position: Director

Appointed: 23 January 2018

Malcolm J.

Position: Director

Appointed: 01 August 2015

Richard W.

Position: Director

Appointed: 01 October 2013

Roy W.

Position: Director

Appointed: 01 April 2011

Samuel G.

Position: Director

Appointed: 10 November 2008

John G.

Position: Director

Appointed: 10 November 2008

Dennis W.

Position: Director

Appointed: 20 February 2008

Victor G.

Position: Director

Appointed: 01 May 2014

Resigned: 28 February 2017

Richard T.

Position: Director

Appointed: 10 November 2008

Resigned: 30 April 2010

North West Registration Services (1994) Limited

Position: Corporate Secretary

Appointed: 20 February 2008

Resigned: 20 February 2008

George I.

Position: Secretary

Appointed: 20 February 2008

Resigned: 30 June 2011

Christine A.

Position: Nominee Director

Appointed: 20 February 2008

Resigned: 20 February 2008

George I.

Position: Director

Appointed: 20 February 2008

Resigned: 30 June 2011

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Dennis W. This PSC and has 25-50% shares. Another one in the PSC register is Samuel G. This PSC owns 25-50% shares. Then there is John G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Dennis W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Samuel G.

Notified on 6 April 2016
Nature of control: 25-50% shares

John G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

Units 6 & 7 North Glasgow Trading Estate
Address Lomond Street / Denmark Street
City Glasgow
Post code G22 6JJ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
3618.30 GBP is the capital in company's statement on Tuesday 24th October 2023
filed on: 25th, October 2023 		Free Download (3 pages)

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