SYTE ARCHITECTURAL GLAZING LIMITED - BEDFORD


Company Profile Company Filings

Overview

SYTE ARCHITECTURAL GLAZING LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
SYTE ARCHITECTURAL GLAZING LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078431. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

SYTE ARCHITECTURAL GLAZING LIMITED - BEDFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8A BEDFORD BUSINESS CENTRE
BEDFORD
MK42 9TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN PAGE Nov 1950 British Director 1995-07-11 CURRENT
MR JONATHAN PHILIP PAGE Apr 1982 British Director 2004-01-01 CURRENT
SUZANNE CHANDLER Secretary 2008-02-05 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-07-11 UNTIL 1995-07-11 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-07-11 UNTIL 1995-07-11 RESIGNED
MRS DIANA JANE PAGE Apr 1950 British Director 1997-10-14 UNTIL 2003-07-21 RESIGNED
STEWART DOUGLAS MCCORD Feb 1947 British Director 1995-07-11 UNTIL 1996-07-16 RESIGNED
MR JOHN GELLING ELLIS Feb 1948 British Director 1996-07-16 UNTIL 1999-09-22 RESIGNED
MR JONATHAN PHILIP PAGE Apr 1982 British Secretary 2007-01-01 UNTIL 2008-02-05 RESIGNED
MRS DIANA JANE PAGE Apr 1950 British Secretary 1999-09-22 UNTIL 2002-10-23 RESIGNED
RITA KATHLEEN ATTRIDGE Jun 1943 Secretary 2002-10-23 UNTIL 2006-12-31 RESIGNED
STEWART DOUGLAS MCCORD Feb 1947 British Secretary 1995-07-11 UNTIL 1996-07-15 RESIGNED
MR JOHN GELLING ELLIS Feb 1948 British Secretary 1996-07-16 UNTIL 1999-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Philip Page 2016-07-01 4/1982 Bedford   Ownership of shares 25 to 50 percent
Mr Nicholas John Page 2016-07-01 11/1950 Bedford   Ownership of shares 25 to 50 percent

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JOHN ELLIS & CO. LTD. BIRMINGHAM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE LUNAR SOCIETY BIRMINGHAM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Syte Architectural Glazing Limited 2023-04-18 31-07-2022 £345,463 Cash
Syte Architectural Glazing Limited 2021-12-25 31-07-2021 £467,864 Cash
Syte Architectural Glazing Limited 2021-05-04 31-07-2020 £364,210 Cash
Syte Architectural Glazing Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-07-2019 £105,185 Cash £902,295 equity
Syte Architectural Glazing Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 31-07-2018 £603 Cash £752,269 equity
Syte Architectural Glazing Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 31-07-2017 £5 Cash £1,035,963 equity
Syte Architectural Glazing Limited - Abbreviated accounts 16.3 2016-12-09 31-07-2016 £447,008 Cash £1,200,501 equity
Syte Architectural Glazing Limited - Limited company - abbreviated - 11.6 2015-09-29 31-07-2015 £31 Cash £926,452 equity
Syte Architectural Glazing Limited - Limited company - abbreviated - 11.6 2014-10-25 31-07-2014 £980,381 equity

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