About

Registered Number: 04858369
Date of Incorporation: 06/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 27 Fair View, Chepstow, Gwent, NP16 5BX

 

Founded in 2003, 1st Glass Double Glazing Ltd has its registered office in Chepstow, it's status is listed as "Active". The companies directors are listed as Field, Judith Rena, Field, Steven John in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Steven John 06 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Judith Rena 06 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 19 September 2013
AD01 - Change of registered office address 19 September 2013
AAMD - Amended Accounts 07 February 2013
AA - Annual Accounts 16 November 2012
AD01 - Change of registered office address 21 August 2012
AR01 - Annual Return 20 August 2012
CH01 - Change of particulars for director 20 August 2012
CH03 - Change of particulars for secretary 20 August 2012
AD01 - Change of registered office address 20 August 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 24 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.