About

Registered Number: 06112659
Date of Incorporation: 16/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit38 Enterprise Trading Estate, Hurst Lane, Brierley Hill, West Midlands, DY5 1TX

 

Elite Glass & Glazing Ltd was registered on 16 February 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKMAN, Mark 19 February 2007 - 1
THOMPSON, Simon 19 February 2007 - 1
THOMPSON, Steven 01 April 2008 30 September 2018 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 18 February 2019
PSC07 - N/A 18 February 2019
SH01 - Return of Allotment of shares 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
363s - Annual Return 29 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
225 - Change of Accounting Reference Date 24 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 16 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.