General information

Name:

Ecoglass Ltd

Office Address:

Weston House Weston Road NR3 3WG Norwich

Number: 00467720

Incorporation date: 1949-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecoglass is a firm located at NR3 3WG Norwich at Weston House. The company has been registered in year 1949 and is established under the registration number 00467720. The company has been active on the UK market for seventy five years now and the current status is active. The business name of the company got changed in 2015 to Ecoglass Limited. The company former name was G. Wilson (glaziers). This business's declared SIC number is 43342 which stands for Glazing. Ecoglass Ltd reported its account information for the period up to 2022-04-30. The firm's latest annual confirmation statement was released on 2023-10-15.

Ecoglass Limited is a small-sized vehicle operator with the licence number OF1002481. The firm has one transport operating centre in the country. In their subsidiary in Norwich on Weston Road, 3 machines are available.

In order to meet the requirements of their customer base, the firm is continually taken care of by a unit of five directors who are, amongst the rest, Jamie M., Richard M. and Gabrielle M.. Their outstanding services have been of great importance to this specific firm for fifteen years.

  • Previous company's names
  • Ecoglass Limited 2015-12-31
  • G. Wilson (glaziers) Limited 1949-04-25

Financial data based on annual reports

Company staff

Jamie M.

Role: Director

Appointed: 01 October 2009

Latest update: 5 February 2024

Richard M.

Role: Director

Appointed: 01 October 2009

Latest update: 5 February 2024

Gabrielle M.

Role: Director

Appointed: 26 June 2000

Latest update: 5 February 2024

Colin S.

Role: Director

Appointed: 23 September 1994

Latest update: 5 February 2024

Roger M.

Role: Director

Appointed: 05 November 1991

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Ecoglass Holdings Limited owns over 3/4 of company shares. This business can be reached in Norwich at Weston Road, NR3 3WG and was registered as a PSC under the reg no 10495629.

Ecoglass Holdings Limited
Address: Weston House Weston Road, Norwich, NR3 3WG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 10495629
Notified on 6 January 2017
Nature of control:
over 3/4 of shares
Gabrielle M.
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control:
1/2 or less of shares
Roger M.
Notified on 6 April 2016
Ceased on 6 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 August 2014
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2021-04-30

Company Vehicle Operator Data

Weston House

Address

Weston Road

City

Norwich

Postal code

NR3 3WG

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43342 : Glazing
75
Company Age

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