About

Registered Number: 04237418
Date of Incorporation: 19/06/2001 (23 years ago)
Company Status: Active
Registered Address: 8/9 Centenary Ind Estate, Hughes Road, Brighton, BN2 4AW

 

Based in Brighton, High Performance Glass Ltd was founded on 19 June 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at High Performance Glass Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLDWELL, Kenneth Anthony 19 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
COLDWELL, Kenneth 01 July 2006 - 1
COLDWELL, Jennifer Teresa 19 June 2001 30 June 2006 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 21 April 2014
AD01 - Change of registered office address 10 December 2013
AA - Annual Accounts 06 September 2013
DISS40 - Notice of striking-off action discontinued 06 August 2013
AR01 - Annual Return 05 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 25 April 2012
CH03 - Change of particulars for secretary 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 27 April 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2010
AR01 - Annual Return 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 23 April 2010
AP01 - Appointment of director 25 March 2010
RESOLUTIONS - N/A 17 August 2009
123 - Notice of increase in nominal capital 17 August 2009
123 - Notice of increase in nominal capital 17 August 2009
363a - Annual Return 21 July 2009
RESOLUTIONS - N/A 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
AA - Annual Accounts 28 May 2009
RESOLUTIONS - N/A 15 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 December 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
AA - Annual Accounts 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 18 July 2002
287 - Change in situation or address of Registered Office 18 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2001
225 - Change of Accounting Reference Date 16 August 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.