About

Registered Number: 04875179
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 23b Derby Road, Belper, Derbyshire, DE56 1UU

 

Established in 2003, 1st 2nd-ary Glazing Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Humphries, Colin John, Humphries, Susan Jean for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRIES, Colin John 23 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HUMPHRIES, Susan Jean 23 August 2003 22 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin John Humphries/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Jean Humphries/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
PSC04 - N/A 23 October 2019
PSC04 - N/A 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CH01 - Change of particulars for director 23 October 2019
CS01 - N/A 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 24 August 2018
AA - Annual Accounts 28 April 2018
CH01 - Change of particulars for director 21 February 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH03 - Change of particulars for secretary 28 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 24 January 2011
CERTNM - Change of name certificate 23 December 2010
CONNOT - N/A 23 December 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
AA - Annual Accounts 19 December 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 24 November 2005
225 - Change of Accounting Reference Date 12 October 2005
363a - Annual Return 12 September 2005
AA - Annual Accounts 29 June 2005
CERTNM - Change of name certificate 24 November 2004
363s - Annual Return 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.