Menna Overview
Here’s a quick overview of UNITED GLASS GROUP LTD 👀 — a Walsall, West Midlands based business that started in 2012.
UNITED GLASS GROUP LTD
- Company statusactive
- Company No07995246
- Age14 years 4 months Incorporated 19 March 2012
- Officers5
Address
Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ
UNITED GLASS GROUP LTD is an active company incorporated on 19 March 2012 and based in Walsall, West Midlands. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Capital Cancellation Shares
1 Year Ago on 08 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 May 2024
Capital Cancellation Shares
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNON BROOKES, Charles | director | May 1976 | 01 Mar 2024 |
| HARRISON, Mark Edward | director | Jul 1977 | 17 Apr 2012 |
| MASLIN, Andrew | director | Feb 1967 | 23 Sept 2020 |
| SHIVDASANI, Ajay | director | Jun 1985 | 02 Aug 2021 |
| THORNHILL, Stephen Paul | director | Oct 1964 | 23 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duke Capital Limited | 01 Mar 2024 | |
| Duke Royalty Uk Limited | 23 Sept 2020 | |
| Mr Mark Edward Harrison | Jul 1977 | 06 Apr 2016 |
| Mr Nicholas Huw Harrison | Dec 1947 | 06 Apr 2016 |
| Mr Tim Kenneth Philip Price | Jul 1960 | 06 Apr 2016 |
| Business Growth Fund Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UNITED GLASS GROUP LTD 👀 — a Walsall, West Midlands based business that started in 2012.