ALLIED GLASS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALLIED GLASS HOLDINGS LIMITED
COMPANY NUMBER
04569074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2002
(22 years and 1 months old)
WEBSITE
www.allied-glass.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
07/11/2022
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PREVIOUS NAMES
22/10/2002
24/03/2003
BROOMCO (3031) LIMITED
WEST YORKSHIRE
LS10 1NQ
Telephone: 01132451568
TPS: No
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
Telephone: 2451568
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 |
|---|---|---|
| PROJECT MAGNUM (BIDCO) LIMITED | Company is dissolved | View Report |
| ALLIED GLASS HOLDINGS LIMITED | Company is dissolved | View Report |
| ALLIED GLASS CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| PROJECT MAGNUM (BIDCO) LIMITED | Company is dissolved | View Report |
| ALLIED GLASS HOLDINGS LIMITED | Company is dissolved | View Report |
| ALLIED GLASS CONTAINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 04/03/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED GLASS HOLDINGS 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 ALLIED GLASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED GLASS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 04/03/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 13/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Neil Anthony Maskrey (907839364) has left the board |
| 30/06/2023 | New Board Member Nicolas Jarry (931069763) Appointed |
| 11/01/2023 | Richard Summers (910109368) has left the board |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 11/07/2022 | Philip Morris (911908390) has left the board |
| 15/10/2021 | James Stewart McLean (909598625) has left the board |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Neil Anthony Maskrey (907839364) Appointed |
| 24/08/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 26/07/2017 | James Thomas Hart (911555714) has left the board |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 26/07/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 28/11/2013 | Andrew Spencer (901185898) has left the board |
| 28/11/2013 | Brian Williams McMillan (905531171) has left the board |
| 09/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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