Central Glass Europe Limited

General information

Name:

Central Glass Europe Ltd

Office Address:

Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London

Number: 04850427

Incorporation date: 2003-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Central Glass Europe Limited. This company was founded 21 years ago and was registered with 04850427 as its registration number. This office of this company is situated in London. You may find them at Mha Macintyre Hudson 6th Floor 2, London Wall Place. This enterprise's principal business activity number is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. The company's latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-19.

In order to be able to match the demands of its clientele, the following firm is continually supervised by a group of two directors who are Hiroshi H. and Takeyasu K.. Their joint efforts have been of cardinal use to the firm since 2023.

The companies with significant control over this firm include: Central Glass Co., Limited owns over 3/4 of company shares. This business can be reached in Chiyoda-Ku at 7-1 Kanda-Nishikicho, 3-Chome, 1010054, Tokyo.

Financial data based on annual reports

Company staff

Hiroshi H.

Role: Director

Appointed: 29 June 2023

Latest update: 28 January 2024

Takeyasu K.

Role: Director

Appointed: 01 June 2019

Latest update: 28 January 2024

People with significant control

Central Glass Co., Limited
Address: Kowa-Hitotsubashi Bldg. 7-1 Kanda-Nishikicho, 3-Chome, Chiyoda-Ku, Tokyo, 1010054, Japan
Legal authority Japanese
Legal form Limited Comnpany
Notified on 27 June 2019
Nature of control:
over 3/4 of shares
Shuichi S.
Notified on 28 June 2016
Ceased on 27 June 2019
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
20
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