MI GLASS LIMITED

Profile MI GLASS LIMITED

Actual on 01.09.2021
Company name
MI GLASS LIMITED
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Company number
00551629
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 1955
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
23120 - Shaping and processing of flat glass
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Registered office address
51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP
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PSC and Officers MI GLASS LIMITED

Officers

(as of 18.09.2020)

BICKNELL, Glenn Richard
Status: Active
Appointed on: Thursday, 09 June 2005
Correspondence address: 51 Downing Street, Smethwick, West Midlands, B66 2PP
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
CAITHNESS, Fraser Forbes
Status: Active
Appointed on: Monday, 09 October 2017
Correspondence address: 51 Downing Street, Smethwick, West Midlands, B66 2PP
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
COOPER, Lee Ronald
Status: Active
Appointed on: Monday, 18 January 2016
Correspondence address: 51 Downing Street, Smethwick, West Midlands, B66 2PP
Role: Secretary
TAYLOR, Alan Mark
Status: Active
Appointed on: Monday, 06 January 2003
Correspondence address: 51 Downing Street, Smethwick, West Midlands, B66 2PP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director
Country of residence: England
JOHNSON, Paul Howard
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Friday, 06 August 2010
Correspondence address: 25 Fernbank Crescent, Walsall, West Midlands, WS5 4EQ
Role: Secretary
NEAL, Steven
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Friday, 08 April 2016
Correspondence address: 51 Downing Street, Smethwick, West Midlands, B66 2PP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Production Director
Country of residence: England
JOSEPH, Michael Allenby
Status: Not active
Resigned on: Monday, 12 January 1998
Correspondence address: 14 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JW
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLEN, John Christopher
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Monday, 14 March 2005
Correspondence address: 6 Eton Close, Bamford, Rochdale, Lancashire, OL11 4DT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
JOSEPH, Henry Barnett
Status: Not active
Resigned on: Saturday, 16 August 1997
Correspondence address: 59 Vernon Road, Edgbaston, Birmingham, West Midlands, B16 9SQ
Nationality: British
Date of birth: December 1914
Role: Director
Occupation: Director
GROVE, David Roger
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 66 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SB
Role: Secretary
GROVE, David Roger
Status: Not active
Resigned on: Saturday, 31 January 2004
Correspondence address: 66 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SB
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Certified Accountant
PRITCHARD, Anthony Ronald
Status: Not active
Resigned on: Sunday, 05 January 2003
Correspondence address: 14 Westmead Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8JP
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Sales Manager
JOSEPH, Michael Allenby
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 09 June 2005
Correspondence address: 14 Carpenter Road, Edgbaston, Birmingham, West Midlands, B15 2JW
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITWELL, Melvyn
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Thursday, 09 June 2005
Correspondence address: 35 Templars Way, Penkridge, Staffordshire, ST19 5HR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Sales Director
GARDNER, Anthony George
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Thursday, 15 December 2011
Correspondence address: 115 Lysander Road, Rubery Rednal, Birmingham, West Midlands, B45 0EN
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
TROTTER, Owen
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Tuesday, 30 October 2018
Correspondence address: 13 Park Place, Leeds, England, LS1 2SJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
BUTTERFIELD, Michael
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: 12 Erica Close, Kidderminster, Worcestershire, DY11 5HU
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Manufacturing Director
WILSON, Michael Charles
Status: Not active
Resigned on: Wednesday, 27 August 1997
Correspondence address: 63 Meadow Road, Catshill, Bromsgrove, Worcestershire, B61 0JJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mi Glass Midco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Smethwick, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent