Coalville Glass & Glazing Co. Limited

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General information

Name:

Coalville Glass & Glazing Co. Ltd

Office Address:

Old Station Close Coalville LE67 3FH Leicester

Number: 03156028

Incorporation date: 1996-02-06

End of financial year: 30 June

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

03156028 - registration number of Coalville Glass & Glazing Co. Limited. The company was registered as a Private Limited Company on February 6, 1996. The company has existed on the British market for 28 years. The company may be reached at Old Station Close Coalville in Leicester. The main office's postal code assigned to this place is LE67 3FH. The firm name transformation from Wholepoint Uk to Coalville Glass & Glazing Co. Limited took place on May 17, 1996. This firm's registered with SIC code 22290 - Manufacture of other plastic products. Coalville Glass & Glazing Co. Ltd filed its account information for the financial period up to 2022-06-30. Its most recent confirmation statement was released on 2022-11-03.

Neville T. is this particular company's individual managing director, that was arranged to perform management duties in 2023. That company had been guided by Peter L. until one year ago. What is more another director, namely Mathew W. resigned on October 3, 2023.

  • Previous company's names
  • Coalville Glass & Glazing Co. Limited 1996-05-17
  • Wholepoint Uk Limited 1996-02-06

Financial data based on annual reports

Company staff

Neville T.

Role: Director

Appointed: 09 October 2023

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are as follows: Opulentia Spv 11 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at Ffordd Tegid, Ewloe, CH5 3UD and was registered as a PSC under the reg no 14174768.

Opulentia Spv 11 Limited
Address: 2 Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 14174768
Notified on 24 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Springfields (Uk) Limited
Address: Unit Old Station Close, Coalville, Leicestershire, LE67 3FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 05002130
Notified on 6 April 2016
Ceased on 24 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 8 December 2014
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 23 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 23 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 21st, October 2022
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

Rt Accountancy Services Limited

Address:

3 Fernleigh Business Park Blaby Road Enderby

Post code:

LE19 4AQ

City / Town:

Leicester

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
28
Company Age

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