STONE AND GLASS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STONE AND GLASS GROUP LIMITED
COMPANY NUMBER
06452741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
13/12/2007
(17years old)
WEBSITE
http://glassmachinery.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2009
18/06/2019
THE GLASS MACHINERY COMPANY LIMITED
View all previous names
BRIDGEND
CF32 9SQ
Telephone: 01948847574
TPS: No
Wherley Rough Garage
Lower Heath
Prees
Whitchurch, Shropshire
SY13 2BH
Telephone: 841574
George Thomas Avenue
Brynmenyn Industrial Estate
Bridgend
CF32 9SQ
CF32 9SQ
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 |
|---|---|---|
| PB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE AND GLASS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Darren Oakley (931038743) Appointed |
Credit Risk Overview
Want to learn more about STONE AND GLASS GROUP 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 STONE AND GLASS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE AND GLASS GROUP 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 |
|---|---|---|---|---|
|
13/12/2007 - Present (17years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2007 - 20/07/2018 (10 years and 7 months) Born in Jan 1980 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
13/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE AND GLASS GROUP LIMITED | Active - Accounts Filed | View Report |
| THE GLASS MACHINERY COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Darren Oakley (931038743) Appointed |
| 23/06/2023 | New Board Member Darren Oakley (931038743) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 07/01/2022 | Mark John Cerrone (924184986) has left the board |
| 08/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
| 16/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Clare Louise Birchall (912742245) has left the board |
| 24/04/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Mark John Cerrone (924184986) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 15/09/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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