Menna Overview
Here’s a quick overview of STONE AND GLASS GROUP LIMITED 👀 — a Bridgend based business that started in 2007.
STONE AND GLASS GROUP LIMITED
- Company statusactive
- Company No06452741
- Age18 years 7 months Incorporated 13 December 2007
- Officers2
Address
George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, CF32 9SQ, Wales
STONE AND GLASS GROUP LIMITED is an active company incorporated on 13 December 2007 and based in Bridgend, Wales. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCHALL, Philip Brian | director | Nov 1975 | 13 Dec 2007 |
| OAKLEY, Darren Paul | director | Jan 1972 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pb Holdings Limited | 04 Dec 2017 | |
| Mr Philip Brian Birchall | Nov 1975 | 06 Apr 2016 |
| Mrs Clare Louise Birchall | Jan 1980 | 06 Apr 2016 |
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OAKLEY, Darren Paul are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of STONE AND GLASS GROUP LIMITED 👀 — a Bridgend based business that started in 2007.