National Glass Group (holdings) Ltd STANLEY


National Glass Group (holdings) started in year 2015 as Private Limited Company with registration number 09429090. The National Glass Group (holdings) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stanley at Unit8. Postal code: DH9 8UJ. Since Friday 17th April 2015 National Glass Group (holdings) Ltd is no longer carrying the name Northern Glass Holdings.

Currently there are 6 directors in the the company, namely Alexander G., Paul F. and Jeffrey H. and others. In addition one secretary - Ryan G. - is with the firm. As of 28 May 2024, there were 6 ex directors - Simon F., Gabrielle M. and others listed below. There were no ex secretaries.

National Glass Group (holdings) Ltd Address / Contact

Office Address Unit8
Office Address2 Hare Law Industrial Estate
Town Stanley
Post code DH9 8UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09429090
Date of Incorporation Mon, 9th Feb 2015
Industry Shaping and processing of flat glass
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Alexander G.

Position: Director

Appointed: 08 June 2018

Paul F.

Position: Director

Appointed: 18 June 2015

Jeffrey H.

Position: Director

Appointed: 18 June 2015

Vanessa G.

Position: Director

Appointed: 09 February 2015

Paul W.

Position: Director

Appointed: 09 February 2015

Ryan G.

Position: Director

Appointed: 09 February 2015

Ryan G.

Position: Secretary

Appointed: 09 February 2015

Simon F.

Position: Director

Appointed: 08 June 2018

Resigned: 22 June 2022

Gabrielle M.

Position: Director

Appointed: 08 June 2018

Resigned: 08 February 2019

Roger M.

Position: Director

Appointed: 08 June 2018

Resigned: 08 February 2019

Jeffrey H.

Position: Director

Appointed: 01 September 2015

Resigned: 01 September 2015

Paul W.

Position: Director

Appointed: 01 September 2015

Resigned: 01 September 2015

Andrew B.

Position: Director

Appointed: 09 February 2015

Resigned: 28 December 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Ryan G. This PSC has significiant influence or control over the company,.

Ryan G.

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

Company previous names

Northern Glass Holdings April 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth900900       
Balance Sheet
Net Assets Liabilities 900900900900900900900900
Net Assets Liabilities Including Pension Asset Liability900900       
Reserves/Capital
Shareholder Funds900900       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset900900900900900900900900900
Number Shares Allotted900900 900900900900900900
Par Value Share11 111111
Total Assets Less Current Liabilities 900900      
Share Capital Allotted Called Up Paid900900       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 28th February 2024
filed on: 29th, April 2024
Free Download (2 pages)

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