WEST MIDDLESEX GLASS COMPANY LIMITED

Profile WEST MIDDLESEX GLASS COMPANY LIMITED

Actual on 01.12.2021
Company name
WEST MIDDLESEX GLASS COMPANY LIMITED
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Company number
02027669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 1986
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Accounts

Actual

First 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 Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
43342 - Glazing
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Registered office address
18 FAIRFIELD ROAD, YIEWSLEY, MIDDLESEX, WEST DRAYTON, UB7 8EX
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PSC and Officers WEST MIDDLESEX GLASS COMPANY LIMITED

Officers

(as of 19.09.2020)

CREASEY, Lorraine
Status: Active
Appointed on: Tuesday, 02 March 1999
Correspondence address: 18 Fairfield Road, Yiewsley, West Drayton, Middlesex, UB7 8EX
Role: Secretary
HARRIS, Kevin
Status: Active
Appointed on: Thursday, 18 December 2003
Correspondence address: 62 Harlington Road, Hillingdon, Middlesex, UB8 3EX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Glazier
Country of residence: England
KELLY, Martin James
Status: Active
Appointed on: Tuesday, 01 December 1992
Correspondence address: 43 Kings Road, Uxbridge, Middlesex, UB8 2NW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
KELLY, John
Status: Not active
Resigned on: Thursday, 15 April 1999
Correspondence address: 168 Harlington Road, Hillingdon, Middlesex, UB8 3HA
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
TUTT, David
Status: Not active
Resigned on: Thursday, 18 December 2003
Correspondence address: 8 Mills Close, Hillingdon, Uxbridge, Middlesex, UB10 0JY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
TUTT, David
Status: Not active
Resigned on: Tuesday, 02 March 1999
Correspondence address: 8 Mills Close, Hillingdon, Uxbridge, Middlesex, UB10 0JY
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Kevin Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin James Kelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent