THE GLAZERITE UK GROUP LTD - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
THE GLAZERITE UK GROUP LTD is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
THE GLAZERITE UK GROUP LTD was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829959. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE GLAZERITE UK GROUP LTD was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829959. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE GLAZERITE UK GROUP LTD - WELLINGBOROUGH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIXON COURT 39-43 RIXON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID THOMAS | Jan 1971 | British | Director | 2021-07-09 | CURRENT |
| MR DARREN RICHARD RHODES | Feb 1967 | British | Director | 2021-07-09 | CURRENT |
| MR MARK JOHNSTON | Dec 1981 | British | Director | 2021-07-09 | CURRENT |
| MR JEFFREY WILLIAM DUNN | Oct 1968 | British | Director | 2018-07-06 | CURRENT |
| MR ROBERT GORDON BREARLEY | Nov 1976 | British | Director | 2021-07-09 | CURRENT |
| MR JASON PAUL THOMPSON | Jul 1974 | British | Director | 2015-10-19 UNTIL 2021-07-09 | RESIGNED |
| MR CHRISTOPHER MICHAEL PRICE | Sep 1965 | British | Director | 2019-01-01 UNTIL 2021-09-03 | RESIGNED |
| MR IAN LLOYD | May 1963 | British | Director | 2017-04-06 UNTIL 2021-09-10 | RESIGNED |
| MR MICHAEL GRAHAM JOHNSON | Jul 1952 | British | Director | 2015-10-19 UNTIL 2021-07-09 | RESIGNED |
| MR JOHN DAVID HEWITT | Apr 1970 | British | Director | 2015-10-19 UNTIL 2021-07-09 | RESIGNED |
| MR MICHAEL GRAHAM JOHNSON | Secretary | 2015-10-19 UNTIL 2021-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rgb Investment Holdings Ltd | 2021-07-09 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jason Paul Thompson | 2016-04-06 - 2021-07-09 | 7/1974 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John David Hewitt | 2016-04-06 - 2021-07-09 | 4/1970 | Wellingborough Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Glazerite UK Group Ltd - Limited company accounts 23.1 | 2023-09-07 | 31-12-2022 | £4,386 Cash £14,124 equity |
| The Glazerite UK Group Ltd - Limited company accounts 20.1 | 2022-09-10 | 31-12-2021 | £4,430 Cash £14,167 equity |
| The Glazerite UK Group Limited - Limited company accounts 20.1 | 2021-06-23 | 31-12-2020 | £2,863 Cash £14,110 equity |
| The Glazerite UK Group Limited - Limited company accounts 20.1 | 2020-09-09 | 31-12-2019 | £1,992 Cash £15,009 equity |
| The Glazerite UK Group Limited - Limited company accounts 18.2 | 2019-09-11 | 31-12-2018 | £2,735 Cash £16,847 equity |
| The Glazerite UK Group Limited - Limited company accounts 18.1.1 | 2018-07-13 | 31-12-2017 | £2,766 Cash £45,133 equity |