A. & B. GLASS COMPANY LIMITED

Profile A. & B. GLASS COMPANY LIMITED

Actual on 01.04.2021
Company name
A. & B. GLASS COMPANY LIMITED
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Company number
01543721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 1981
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
43342 - Glazing
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Registered office address
ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUFFOLK, SUDBURY, CO10 2YW
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PSC and Officers A. & B. GLASS COMPANY LIMITED

Officers

(as of 19.09.2020)

BARRETT, David Frank
Status: Active
Appointed on: Thursday, 29 June 2000
Correspondence address: Lessingham Clacton Road, Weeley, Clacton-On-Sea, Essex, CO16 9DN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
MCMANUS, Paul Brian
Status: Active
Appointed on: Wednesday, 25 April 2012
Correspondence address: Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
STONE, Stephen Derek
Status: Active
Appointed on: Wednesday, 25 April 2012
Correspondence address: Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADDISON, Margaret Rosemary
Status: Not active
Resigned on: Friday, 17 February 1995
Correspondence address: St Michaels, Newton Green, Sudbury, Suffolk, CO10 0QF
Role: Secretary
BYFORD, Karen Margaret
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Wednesday, 25 April 2012
Correspondence address: Keebles House, Nayland Road, Leavenheath, Colchester, Essex, CO6 4PU
Nationality: British
Role: Secretary
BYFORD, Martin John
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Wednesday, 25 April 2012
Correspondence address: Mallards 3 Blackthorn Way, Leavenheath, Colchester, Essex, CO6 4UR
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Building Manager
Country of residence: United Kingdom
BYFORD, Paula Anne
Status: Not active
Appointed on: Friday, 28 March 2003
Resigned on: Wednesday, 25 April 2012
Correspondence address: Keebles House, Nayland Road, Leavenheath, Colchester, Essex, CO6 4PU
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Clerk
Country of residence: United Kingdom
BYFORD, Raymond Walter
Status: Not active
Resigned on: Wednesday, 25 April 2012
Correspondence address: Keebles House, Nayland Road, Leavenheath, Colchester, Essex, CO6 4PU
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

A&B Glass Holding Company Limited
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 2 Sudbury, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent