General information

Name:

United Glass Group Limited

Office Address:

Beecham Close Aldridge WS9 8UZ Walsall

Number: 07995246

Incorporation date: 2012-03-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Glass Group Ltd has been on the British market for at least twelve years. Started with Companies House Reg No. 07995246 in 2012, the company is based at Beecham Close, Walsall WS9 8UZ. six years ago the firm switched its registered name from Brownhills Investments to United Glass Group Ltd. The firm's SIC code is 70100 meaning Activities of head offices. The business most recent financial reports cover the period up to Wed, 30th Nov 2022 and the latest confirmation statement was submitted on Sun, 19th Mar 2023.

We have a number of four directors supervising the limited company now, specifically Ajay S., Andrew M., Stephen T. and Mark H. who have been executing the directors responsibilities since 2021.

The companies with significant control over this firm include: Duke Capital Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Guernsey at Le Truchot, St. Peter Port, GY1 1WD and was registered as a PSC under the reg no Cmp54697.

  • Previous company's names
  • United Glass Group Ltd 2018-08-17
  • Brownhills Investments Limited 2012-03-19

Company staff

Ajay S.

Role: Director

Appointed: 02 August 2021

Latest update: 6 February 2024

Andrew M.

Role: Director

Appointed: 23 September 2020

Latest update: 6 February 2024

Stephen T.

Role: Director

Appointed: 23 April 2018

Latest update: 6 February 2024

Mark H.

Role: Director

Appointed: 17 April 2012

Latest update: 6 February 2024

People with significant control

Duke Capital Limited
Address: Cambridge House Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey
Legal authority Guernsey Financial Services Commission
Legal form Limited Entity
Country registered Guernsey
Place registered Guernsey Register
Registration number Cmp54697
Notified on 1 March 2024
Nature of control:
over 1/2 to 3/4 of shares
Mark H.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Duke Royalty Uk Limited
Address: 47/48 Piccadilly, London, W1J 0DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 23 September 2020
Ceased on 3 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Ceased on 23 September 2020
Nature of control:
substantial control or influence
Tim P.
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control:
1/2 or less of shares
Business Growth Fund Plc
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Governed By Uk Law
Legal form Publc Limited Company
Country registered Uk
Place registered Companies House
Registration number 07514847
Notified on 6 April 2016
Ceased on 23 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 30th November 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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