M.b.e. Glazing Systems Limited

General information

Name:

M.b.e. Glazing Systems Ltd

Office Address:

Unit 21 Woodman Works HX5 0PA South Lane

Number: 02759627

Incorporation date: 1992-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named M.b.e. Glazing Systems was registered on 1992-10-28 as a Private Limited Company. The firm's head office can be reached at South Lane on Unit 21, Woodman Works. When you have to reach the firm by mail, the area code is HX5 0PA. The company reg. no. for M.b.e. Glazing Systems Limited is 02759627. The firm's registered with SIC code 43342, that means Glazing. 2022/12/31 is the last time account status updates were filed.

That company owes its well established position on the market and constant improvement to a group of seven directors, namely Paul C., William B., Susan S. and 4 other directors who might be found below, who have been leading it for two years. In order to provide support to the directors, the company has been utilizing the skillset of Graham P. as a secretary since the appointment on 2007-05-01.

Bhopinder S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 01 October 2022

Latest update: 20 March 2024

William B.

Role: Director

Appointed: 01 April 2022

Latest update: 20 March 2024

Susan S.

Role: Director

Appointed: 01 October 2015

Latest update: 20 March 2024

Graham P.

Role: Director

Appointed: 01 December 2007

Latest update: 20 March 2024

Graham P.

Role: Secretary

Appointed: 01 May 2007

Latest update: 20 March 2024

Christopher H.

Role: Director

Appointed: 01 May 2002

Latest update: 20 March 2024

Martin D.

Role: Director

Appointed: 07 December 1992

Latest update: 20 March 2024

Bhopinder S.

Role: Director

Appointed: 28 October 1992

Latest update: 20 March 2024

People with significant control

Bhopinder S.
Notified on 28 October 2016
Nature of control:
over 1/2 to 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 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43342 : Glazing
31
Company Age

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