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PETERLEE GLASS COMPANY LIMITED - Brownhills Glass, Beecham Close, Walsall, WS9 8UZ, United Kingdom
Company Information
- Company registration number
- 01334681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brownhills Glass
- Beecham Close
- Walsall
- WS9 8UZ
- England Brownhills Glass, Beecham Close, Walsall, WS9 8UZ, England UK
Management
- Managing Directors
- HARRISON, Mark Edward
- MASLIN, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-10-19
- Age Of Company 1977-10-19 46 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- Mr Mark Edward Harrison
- Mr Graeme Hawes
- Mr Andrew Maslin
- -
- -
- United Glass Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETER LEE GLASS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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PETERLEE GLASS COMPANY LIMITED Company Description
- PETERLEE GLASS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01334681. Its current trading status is "live". It was registered 1977-10-19. It was previously called PETER LEE GLASS COMPANY LIMITED . It has declared SIC or NACE codes as "43342". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Brownhills Glass .
Get PETERLEE GLASS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterlee Glass Company Limited - Brownhills Glass, Beecham Close, Walsall, WS9 8UZ, United Kingdom
- 1977-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-08) - AD01
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change-person-director-company-with-change-date (2022-02-23) - CH01
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change-to-a-person-with-significant-control (2022-02-23) - PSC04
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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accounts-with-accounts-type-small (2022-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-small (2021-09-05) - AA
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change-person-director-company-with-change-date (2021-03-15) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-to-a-person-with-significant-control (2020-10-27) - PSC04
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accounts-with-accounts-type-small (2020-12-03) - AA
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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notification-of-a-person-with-significant-control (2019-10-29) - PSC01
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termination-director-company-with-name-termination-date (2019-10-26) - TM01
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cessation-of-a-person-with-significant-control (2019-10-26) - PSC07
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-small (2019-09-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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notification-of-a-person-with-significant-control (2019-01-21) - PSC01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
keyboard_arrow_right 2018
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resolution (2018-05-02) - RESOLUTIONS
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memorandum-articles (2018-05-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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accounts-with-accounts-type-small (2018-09-03) - AA
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change-to-a-person-with-significant-control (2018-10-01) - PSC05
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confirmation-statement-with-updates (2018-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
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accounts-with-accounts-type-small (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-small (2016-09-07) - AA
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-25) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-07) - MR01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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resolution (2015-04-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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change-account-reference-date-company-current-shortened (2015-10-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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change-person-secretary-company-with-change-date (2012-10-10) - CH03
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termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA
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change-person-director-company-with-change-date (2011-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 288b
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
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accounts-with-accounts-type-total-exemption-small (2006-08-29) - AA
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-small (2006-02-02) - AA
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2005-11-14) - 363a
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legacy (2005-09-14) - 288a
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-07-10) - 288b
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legacy (1999-10-07) - 363s
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1997-10-03) - 363s
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legacy (1996-11-20) - 288b
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accounts-with-accounts-type-full (1996-11-19) - AA
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-03) - 288
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legacy (1995-09-13) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-08-03) - RESOLUTIONS
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legacy (1995-09-29) - 288
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1994-10-27) - 363s
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accounts-with-accounts-type-small (1994-07-07) - AA
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legacy (1993-02-08) - 288
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resolution (1993-02-12) - RESOLUTIONS
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legacy (1993-03-04) - 403a
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legacy (1993-03-08) - 88(2)R
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accounts-with-accounts-type-full (1993-06-25) - AA
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legacy (1993-09-21) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-10-28) - AUD
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legacy (1992-10-09) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1991-02-12) - 395
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legacy (1991-10-08) - 363b
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-10-04) - 288
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-05-04) - 363
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resolution (1989-04-21) - RESOLUTIONS
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legacy (1988-11-03) - 363
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legacy (1987-11-16) - 363
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accounts-with-accounts-type-full (1986-11-19) - AA
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legacy (1986-11-19) - 363
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certificate-change-of-name-company (1978-02-09) - CERTNM
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miscellaneous (1977-10-19) - MISC
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incorporation-company (1977-10-19) - NEWINC