General information

Name:

Innerglass Ltd

Office Address:

Innerglass Ltd (ig Group) Burdon Drive North West Industrial Estate SR8 2JH Peterlee

Number: 01564200

Incorporation date: 1981-05-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innerglass is a firm with it's headquarters at SR8 2JH Peterlee at Innerglass Ltd (ig Group) Burdon Drive. This firm has been registered in year 1981 and is registered as reg. no. 01564200. This firm has been actively competing on the British market for fourty three years now and company last known status is active. This enterprise's principal business activity number is 46440 which means Wholesale of china and glassware and cleaning materials. 2022-07-31 is the last time account status updates were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 2 transactions from worth at least 500 pounds each, amounting to £2,097 in total. The company also worked with the Hartlepool Borough Council (1 transaction worth £298 in total). Innerglass was the service provided to the Hartlepool Borough Council Council covering the following areas: Provisions - Bar was also the service provided to the Newcastle City Council Council covering the following areas: Cw Civic Services Catering.

That company owes its well established position on the market and constant development to a team of six directors, who are David P., Grahame B., Stephen H. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been in the firm since 2022-12-06. In order to support the directors in their duties, this specific company has been utilizing the expertise of Stephen H. as a secretary.

Company staff

Stephen H.

Role: Secretary

Latest update: 10 April 2024

David P.

Role: Director

Appointed: 06 December 2022

Latest update: 10 April 2024

Grahame B.

Role: Director

Appointed: 03 September 2021

Latest update: 10 April 2024

Stephen H.

Role: Director

Appointed: 30 April 2018

Latest update: 10 April 2024

Nathan H.

Role: Director

Appointed: 30 April 2018

Latest update: 10 April 2024

Lesley T.

Role: Director

Appointed: 15 May 2000

Latest update: 10 April 2024

Stephen H.

Role: Director

Appointed: 31 December 1991

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Innerglass Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterlee at North West Industrial Estate, SR8 2JH and was registered as a PSC under the reg no 15022949.

Innerglass Group Limited
Address: Burdon Drive North West Industrial Estate, Peterlee, SR8 2JH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15022949
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lesley T.
Notified on 6 April 2016
Ceased on 6 December 2023
Nature of control:
substantial control or influence
Stephen H.
Notified on 6 April 2016
Ceased on 1 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michelle P.
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2023/07/31 (AA)
filed on: 18th, February 2024
accounts
Free Download Download filing (35 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Hartlepool Borough Council 1 £ 297.66
2013-03-20 BEM0019949 £ 297.66 Provisions - Bar
2013 Newcastle City Council 1 £ 649.46
2013-06-04 5875772 £ 649.46 Cw Civic Services Catering
2011 Newcastle City Council 1 £ 1 448.01
2011-01-10 4945833 £ 1 448.01 Cw Civic Services Catering

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Services (by SIC Code)

  • 46440 : Wholesale of china and glassware and cleaning materials
42
Company Age

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