About

Registered Number: 07977627
Date of Incorporation: 06/03/2012 (7 years and 11 months ago)
Company Status: Active
Registered Address: Unit 9 Great Myles Farm Ongar Road, Kelvedon Hatch, Brentwood, CM15 0LA,

 

Capital Glaziers Uk Ltd was registered on 06 March 2012, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Mclaren, Paul David, Watson, Jason Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Paul David 06 March 2012 - 1
WATSON, Jason Arthur 06 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul David Mclaren/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Jason Arthur Watson/
1968-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2019
CS01 - N/A 15 April 2019
PSC04 - N/A 15 February 2019
CH01 - Change of particulars for director 15 February 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 23 March 2018
AA01 - Change of accounting reference date 08 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 13 December 2016
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 31 May 2016
DISS40 - Notice of striking-off action discontinued 19 April 2016
AR01 - Annual Return 18 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 15 May 2013
NEWINC - New incorporation documents 06 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.