BROWNHILLS GLASS COMPANY LIMITED

Profile BROWNHILLS GLASS COMPANY LIMITED

Actual on 01.04.2021
Company name
BROWNHILLS GLASS COMPANY LIMITED
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Company number
01498182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 May 1980
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
BEECHAM CLOSE, ALDRIDGE, WEST MIDLANDS, WALSALL, WS9 8UZ
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PSC and Officers BROWNHILLS GLASS COMPANY LIMITED

Officers

(as of 19.09.2020)

BATE, Matthew
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: Beecham Close Aldridge, Walsall, England, West Midlands, WS9 8UZ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Mark Edward
Status: Active
Appointed on: Tuesday, 17 April 2012
Correspondence address: Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
PRICE, Timothy Kenneth Phillip
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Friday, 20 April 2018
Correspondence address: Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Salesman
Country of residence: England
MEEK, Maurice William
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Saturday, 31 May 2008
Correspondence address: 35 Waterbrook Close, Penkridge, Stafford, ST19 5JX
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Manager
HARRISON, Mark
Status: Not active
Appointed on: Tuesday, 17 April 2012
Resigned on: Tuesday, 16 August 2016
Correspondence address: Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ
Role: Secretary
JENNINGS, David
Status: Not active
Resigned on: Tuesday, 17 April 2012
Correspondence address: Gayley Farm Raikes Lane, Chesterfield, Shenstone, Staffordshire, WS14 0EL
Role: Secretary
JENNINGS, David
Status: Not active
Resigned on: Tuesday, 17 April 2012
Correspondence address: Gayley Farm Raikes Lane, Chesterfield, Shenstone, Staffordshire, WS14 0EL
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Glass Merchant
LACEBY, Robert James Coulson
Status: Not active
Resigned on: Tuesday, 17 April 2012
Correspondence address: Wendover Perton Road, Wightwick, Wolverhampton, West Midlands, WV6 8DN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Glass Merchant
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Person with significant control

(as of 01.04.2021)

Mr Mark Edward Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Walsall, West Midlands
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Edward Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Walsall, West Midlands
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Matthew Bate
Status: Active
Notified on: Monday, 23 April 2018
Correspondence address: Walsall, West Midlands
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

United Glass Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Brownhills Glass Co Limited Walsall, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

United Glass Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Brownhills Glass Co Limited Walsall, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Tim Kenneth Philip Price
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Walsall, West Midlands
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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