ARCHITECTURAL GLAZING LIMITED
Active - Accounts Filed
General Information
NAME
ARCHITECTURAL GLAZING LIMITED
COMPANY NUMBER
05351394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2005
(19 years and 9 months old)
WEBSITE
http://eag.uk.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/2005
22/03/2005
LEGISLATOR 1694 LIMITED
SUFFOLK
IP28 7AY
Telephone: 01638510000
TPS: No
Chiswick Avenue Mildenhall
Bury St Edmunds
Suffolk
IP28 7AY
Telephone: 510000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3540 LIMITED | Non-Trading | View Report |
| ARCHITECTURAL GLAZING LIMITED | Active - Accounts Filed | View Report |
| EAGLE NEW ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHITECTURAL GLAZING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHITECTURAL GLAZING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHITECTURAL GLAZING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 46 Past: 47 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
Director: 03/02/2005 - Present (19 years and 9 months) Secretary: 03/02/2005 - 16/03/2005 (1 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
03/02/2005 - 23/03/2005 (1 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 16/03/2005 - Present (19 years and 8 months) Secretary: 16/03/2005 - Present (19 years and 8 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Jonathan Geoffrey Rawlings (926637916) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | Edward Charles Whipp (905942047) has left the board |
| 17/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 07/10/2020 | Jeremy Mark Cocks (907606212) has left the board |
| 22/09/2020 | Simon Edward Gladwin (908603489) has left the board |
| 22/09/2020 | New Board Member Nicholas Tappin (927437775) Appointed |
| 22/09/2020 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | Gregory David Koral (910814507) has left the board |
| 23/08/2019 | New Board Member Gregory David Koral (910814507) Appointed |
| 23/08/2019 | New Board Member Andrew James Ducker (914069825) Appointed |
| 04/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 24/08/2016 | Charles Reid Dyce (907081677) has left the board |
| 10/08/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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