Re-glaze Limited

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General information

Name:

Re-glaze Ltd

Office Address:

Carlyle Business Park Ham Lane DY6 7JL Kingswinford

Number: 05478406

Incorporation date: 2005-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Re-glaze is a firm situated at DY6 7JL Kingswinford at Carlyle Business Park. This company has been in existence since 2005 and is established under reg. no. 05478406. This company has existed on the English market for nineteen years now and company current status is active. This enterprise's SIC and NACE codes are 99999 which means Dormant Company. 2022-12-31 is the last time account status updates were reported.

According to the latest update, we have a solitary managing director in the company: Laurie M. (since August 22, 2019). For one year John T., had been functioning as a director for the following firm up until the resignation in 2019. As a follow-up another director, including Andrew F. quit ten years ago. In order to provide support to the directors, the firm has been utilizing the skills of Susan M. as a secretary for the last 5 years.

Financial data based on annual reports

Company staff

Laurie M.

Role: Director

Appointed: 22 August 2019

Latest update: 1 March 2024

Susan M.

Role: Secretary

Appointed: 22 August 2019

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Carlyle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Bromwich at Great Bridge Street, Swan Village, B70 0XA and was registered as a PSC under the registration number 02555206.

Carlyle Limited
Address: Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02555206
Notified on 22 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary B.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 February 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 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 31 December 2019
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
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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