STANDARD PATENT GLAZING COMPANY LIMITED(THE)

Profile STANDARD PATENT GLAZING COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
STANDARD PATENT GLAZING COMPANY LIMITED(THE)
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Company number
00080479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 March 1904
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
FLAGSHIP HOUSE, FORGE LANE, DEWSBURY, WEST YORKSHIRE, WF12 9EL
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PSC and Officers STANDARD PATENT GLAZING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

LISTER, Darren Peter
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL
Role: Secretary
LISTER, Darren Peter
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 8 Leith Court, Thornhill, West Yorkshire, Dewsbury, WF12 0QP
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
LLEWELLYN, Jonathan Jack James
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Operations Director
Country of residence: England
RILEY, Christopher John
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBSON, Keith
Status: Not active
Appointed on: Monday, 02 January 1995
Resigned on: Friday, 01 August 2014
Correspondence address: 32 Highfield Mount, Thornhill, West Yorkshire, Dewsbury, WF12 0QU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Contracts Director
Country of residence: England
RAYNER, Harold
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 37 Glebe Gate, Thornhill, West Yorkshire, Dewsbury, WF12 0JX
Role: Secretary
RAYNER, Harold
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 37 Glebe Gate, Thornhill, West Yorkshire, Dewsbury, WF12 0JX
Nationality: British
Date of birth: April 1911
Role: Director
BOOTH, Martin Howard
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Friday, 30 July 2010
Correspondence address: Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL
Role: Secretary
EARL, Ronald Arthur
Status: Not active
Appointed on: Monday, 02 January 1995
Resigned on: Friday, 31 October 2003
Correspondence address: 16 Holyoake Avenue, Healey, West Yorkshire, Batley, WF17 7HB
Role: Secretary
EARL, Ronald Arthur
Status: Not active
Appointed on: Monday, 02 January 1995
Resigned on: Friday, 31 October 2003
Correspondence address: 16 Holyoake Avenue, Healey, West Yorkshire, Batley, WF17 7HB
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Sales Director/ Co Secretary
BOOTH, Martin Howard
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Monday, 01 August 2011
Correspondence address: 3 Pickard Way, Oxford Park, West Yorkshire, Dewsbury, WF13 4LS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Technical Director
Country of residence: England
EDWARDS, Samantha Jane
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Monday, 01 May 2017
Correspondence address: Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL
Role: Secretary
ATKINSON, Donald Sam
Status: Not active
Resigned on: Monday, 19 December 1994
Correspondence address: 10 Lamplands, West Yorkshire, Batley, WF17 0LL
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Consultant
TATTERSFIELD, Geoffrey Shaw
Status: Not active
Resigned on: Saturday, 29 April 1995
Correspondence address: 15 Hepworth Lane, West Yorkshire, Mirfield, WF14 0PR
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Design Draughtsman
DEAN, Scott Sebastian
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 March 2020
Correspondence address: Flagship House, Forge Lane, Dewsbury, West Yorkshire, WF12 9EL
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIRST, Gerald Anthony
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 11 Water Royd Avenue, West Yorkshire, Mirfield, WF14 9LS
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Senior Estimator
BLAND, David William
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Nixon Close, Thornhill, West Yorkshire, Dewsbury, WF12 0JA
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Works Manager
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Thursday, 08 December 2016
Legal form: Persons With Significant Control Statement