GRANADA SECONDARY GLAZING LIMITED
Non-Trading
General Information
NAME
GRANADA SECONDARY GLAZING LIMITED
COMPANY NUMBER
08807683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
09/12/2013
(10 years and 11 months old)
WEBSITE
http://www.gsecg.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S25 3QD
Telephone: 08459003899
TPS: No
Quantim House
Campbell Way
Dinnington
Sheffield, South Yorkshire
S25 3QD
Telephone: 499899
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 |
|---|---|---|
| GLASS UMBRELLA LIMITED | Active - Accounts Filed | View Report |
| GRANADA SECONDARY GLAZING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANADA SECONDARY 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 GRANADA SECONDARY GLAZING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANADA SECONDARY 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 |
|---|---|---|---|---|
|
09/12/2013 - Present (10 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
05/01/2015 - Present (9 years and 10 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
09/12/2013 - 04/06/2014 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLASS UMBRELLA LIMITED | Active - Accounts Filed | View Report |
| GRANADA ARCHITECTURAL GLAZING LIMITED | Company is dissolved | View Report |
| GRANADA DOUBLE GLAZING LIMITED | Non-Trading | View Report |
| GRANADA DOUBLE GLAZING LIMITED | Non-Trading | View Report |
| GRANADA GLAZING LIMITED | Active - Accounts Filed | View Report |
| GRANADA SECONDARY GLAZING LIMITED | Non-Trading | View Report |
| TRENT VALLEY ARCHITECTURAL GLAZING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | David Henry Richardson (919385978) has left the board |
| 24/07/2020 | New Board Member David Henry Richardson (922844276) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 30/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 24/12/2015 | David Henry Richardson (919385966) has left the board |
| 24/12/2015 | New Board Member David Henry Richardson (919385978) Appointed |
| 19/12/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 16/03/2015 | Alexander William Murphy (919383292) has left the board |
| 30/01/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member David Henry Richardson (919385966) Appointed |
| 07/01/2015 | New Board Member Alexander William Murphy (919383292) Appointed |
| 10/06/2014 | Change in Reg. Office |
| 06/06/2014 | Malcolm Keith White (918351006) has left the board |
| 06/06/2014 | Change in Reg. Office |
| 05/06/2014 | New Company Secretary Nina Louise White (918680503) Appointed |
| 05/06/2014 | Nina Louise White (918680495) has left the board |
| 12/05/2014 | Graeme Mc Leod Payne (902853951) has left the board |
| 12/05/2014 | Alan Thomas Hartshorn (902853950) has left the board |
| 15/04/2014 | New Company Secretary Nina Louise White (918680495) Appointed |
| 15/04/2014 | Peter Wilson (904142119) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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