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NEWBURY COMMERCIAL GLAZING LIMITED - Units 3,, 5,6 & 7 St George's Business Park, Lower Cape, Warwick, United Kingdom
Company Information
- Company registration number
- 04223966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 3,
- 5,6 & 7 St George's Business Park
- Lower Cape
- Warwick
- CV34 5DR
- England Units 3,, 5,6 & 7 St George's Business Park, Lower Cape, Warwick, CV34 5DR, England UK
Management
- Managing Directors
- NEWBURY, Oliver
- NEWBURY, Roderick Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-29
- Age Of Company 2001-05-29 22 years
- SIC/NACE
- 25120
Ownership
- Beneficial Owners
- Mr Roderick Henry Newbury
- Mr Oliver Newbury
- Mrs Sally Ann Newbury
- -
- Mr Oliver Newbury
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROD NEWBURY GENERAL BUILDERS AND DOUBLE GLAZING LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
✓
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NEWBURY COMMERCIAL GLAZING LIMITED Company Description
- NEWBURY COMMERCIAL GLAZING LIMITED is a ltd registered in United Kingdom with the Company reg no 04223966. Its current trading status is "live". It was registered 2001-05-29. It was previously called ROD NEWBURY GENERAL BUILDERS AND DOUBLE GLAZING LTD. It has declared SIC or NACE codes as "25120". It has 2 directors The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Units 3 .
Get NEWBURY COMMERCIAL GLAZING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbury Commercial Glazing Limited - Units 3,, 5,6 & 7 St George's Business Park, Lower Cape, Warwick, United Kingdom
- 2001-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04223966#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04223966#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04223966#ADDSLCHUK
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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keyboard_arrow_down 2022
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memorandum-articles (2022-01-06) - MA
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capital-name-of-class-of-shares (2022-01-06) - SH08
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resolution (2022-01-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-01-07) - SH10
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memorandum-articles (2022-01-08) - MA
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-25) - MR04
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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confirmation-statement-with-updates (2021-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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change-to-a-person-with-significant-control (2020-06-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
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change-to-a-person-with-significant-control (2019-06-03) - PSC04
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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certificate-change-of-name-company (2014-06-26) - CERTNM
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change-of-name-notice (2014-06-26) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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certificate-change-of-name-company (2010-02-05) - CERTNM
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resolution (2010-01-13) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA
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legacy (2009-06-09) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-09) - AA
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legacy (2008-05-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 288c
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legacy (2007-06-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-27) - 287
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accounts-with-accounts-type-total-exemption-full (2006-09-19) - AA
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 287
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legacy (2005-06-13) - 288c
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legacy (2005-06-13) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-09-29) - AA
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-25) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-30) - AA
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legacy (2002-05-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-19) - 287
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legacy (2001-07-25) - 225
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legacy (2001-07-25) - 88(2)R
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legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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incorporation-company (2001-05-29) - NEWINC
