BLOOMSBURY GLASS LIMITED

Profile BLOOMSBURY GLASS LIMITED

Actual on 01.11.2020
Company name
BLOOMSBURY GLASS LIMITED
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Company number
05122119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
23120 - Shaping and processing of flat glass
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Registered office address
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, WEST MIDLANDS, UNITED KINGDOM, BIRMINGHAM, B15 1TH
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PSC and Officers BLOOMSBURY GLASS LIMITED

Officers

(as of 19.09.2020)

RAMA, Jaskaran Singh
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 47 Calthorpe Road, Edgbaston, United Kingdom, West Midlands, Birmingham, B15 1TH, C/O Michael Heaven & Associates Limited
Nationality: British
Role: Secretary
RAMA, Jaskaran Singh
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 47 Calthorpe Road, Edgbaston, United Kingdom, West Midlands, Birmingham, B15 1TH, C/O Michael Heaven & Associates Limited
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RAMA, Sukhdev Singh
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: 47 Calthorpe Road, Edgbaston, United Kingdom, West Midlands, Birmingham, B15 1TH, C/O Michael Heaven & Associates Limited
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Rama Industries Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, C/O Michael Heaven & Associates Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent