HUMBERSIDE GLAZING LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

HUMBERSIDE GLAZING LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
HUMBERSIDE GLAZING LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HUMBERSIDE GLAZING LIMITED - SCUNTHORPE

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49-51 TRAFFORD STREET
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 6TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LEAH CLARE PARKINSON Mar 1982 British Director 2020-06-26 CURRENT
MR SIMON JOHN PARKINSON Mar 1978 British Director 2013-08-06 CURRENT
MR SIMON JOHN PARKINSON Secretary 2018-08-31 CURRENT
DANIEL BROTHWELL Dec 1991 British Director 2018-08-31 CURRENT
BRIAN LEONARD JUBB Jun 1953 British Director 1998-01-26 UNTIL 2018-08-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-01-26 UNTIL 1998-01-26 RESIGNED
CRAIG JONATHAN URRY Sep 1979 British Director 2018-08-31 UNTIL 2020-06-29 RESIGNED
MARK ANTHONY OSBORNE Aug 1975 British Director 1998-01-26 UNTIL 2013-06-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-01-26 UNTIL 1998-01-26 RESIGNED
MARK ANTHONY OSBORNE Aug 1975 British Secretary 1998-01-26 UNTIL 2013-06-25 RESIGNED
MRS JANE JUBB Secretary 2017-04-01 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humberside Glazing Holdings Limited 2018-07-20 Scunthorpe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jane Jubb 2016-04-06 - 2018-08-31 3/1954 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Leonard Jubb 2016-04-06 - 2018-08-31 6/1953 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBERSIDE GLAZING HOLDINGS LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UK GOLD COINS LTD HULL ENGLAND Active UNAUDITED ABRIDGED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Humberside Glazing Limited - Period Ending 2020-03-31 2020-09-10 31-03-2020 £208,650 Cash £268,042 equity
Humberside Glazing Limited - Period Ending 2019-03-31 2019-07-13 31-03-2019 £221,798 Cash £166,960 equity
Humberside Glazing Limited - Period Ending 2018-03-31 2018-07-07 31-03-2018 £220,965 Cash £138,716 equity
Humberside Glazing Limited - Period Ending 2017-03-31 2017-08-26 31-03-2017 £143,397 Cash £159,295 equity
Humberside Glazing Limited - Period Ending 2015-03-31 2015-08-12 31-03-2015 £244,125 Cash £275,256 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBERSIDE GLAZING HOLDINGS LIMITED SCUNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SCUNTHORPE MOT CENTRE GARAGES LTD SCUNTHORPE UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles