IGHW LIMITED

Profile IGHW LIMITED

Actual on 01.04.2021
Company name
IGHW LIMITED
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Company number
04181248
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
23120 - Shaping and processing of flat glass
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Registered office address
QTG CONCORDE WAY, MILLENNIUM BUSINESS PARK, NOTTINGHAMSHIRE, MANSFIELD, NG19 7JZ
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PSC and Officers IGHW LIMITED

Officers

(as of 19.09.2020)

DEVINE, John
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: 15a Heath Avenue, Lenzie, Glasgow, Lanarkshire, G66 4LG
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: Scotland
DONSON, Mark John
Status: Active
Appointed on: Monday, 17 December 2007
Correspondence address: 24 The Rookery, Scotter, Gainsborough, Lincolnshire, DN21 3FB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: General Manager
Country of residence: England
HARAN, Lindsay Elizabeth Mary
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: Holmhurst Hazelwood Road, Bridge Of Weir, United Kingdom, Renfrewshire, PA11 3DJ
Role: Secretary
HARAN, Lindsay Elizabeth Mary
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: Holmhurst Hazelwood Road, Bridge Of Weir, United Kingdom, Renfrewshire, PA11 3DJ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
HOLDEN, Stephen
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 14 July 2006
Correspondence address: 517 Newchurch Road, Rossendale, Lancashire, BB4 7TR
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
WOODS, David Samuel
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 14 July 2006
Correspondence address: 30 Gillan Road, Wigan, Lancashire, WN6 7HQ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
MACROBERTS CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 152 Bath Street, Glasgow, Scotland, G2 4TB
Role: Corporate Director
MACROBERTS-(FIRM)
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 152 Bath Street, Glasgow, G2 4TB
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Independent Glass Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quay House Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent