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ENGLISH ARCHITECTURAL GLAZING LIMITED - Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY, United Kingdom
Company Information
- Company registration number
- 03978094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Avenue
- Mildenhall
- Suffolk
- IP28 7AY Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY UK
Management
- Managing Directors
- DUCKER, Andrew James
- TAPPIN, Nicholas Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-20
- Age Of Company 2000-04-20 24 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- -
- Architectural Glazing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAYVIN 190 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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ENGLISH ARCHITECTURAL GLAZING LIMITED Company Description
- ENGLISH ARCHITECTURAL GLAZING LIMITED is a ltd registered in United Kingdom with the Company reg no 03978094. Its current trading status is "live". It was registered 2000-04-20. It was previously called TAYVIN 190 LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at Chiswick Avenue .
Get ENGLISH ARCHITECTURAL GLAZING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: English Architectural Glazing Limited - Chiswick Avenue, Mildenhall, Suffolk, IP28 7AY, United Kingdom
- 2000-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-25) - MR01
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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mortgage-satisfy-charge-full (2023-08-10) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-04-26) - AD02
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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move-registers-to-sail-company-with-new-address (2021-04-27) - AD03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01
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mortgage-satisfy-charge-full (2019-08-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
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resolution (2019-09-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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change-person-secretary-company-with-change-date (2014-05-02) - CH03
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accounts-with-accounts-type-full (2014-04-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-03-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-full (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-full (2009-03-10) - AA
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legacy (2009-07-27) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-11-27) - 403a
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-11) - AA
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legacy (2006-05-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 395
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legacy (2005-04-13) - 403a
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-04-15) - 395
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-04-18) - 155(6)a
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legacy (2005-04-18) - 287
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auditors-resignation-company (2005-04-20) - AUD
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-04-23) - 395
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legacy (2005-05-20) - 363s
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legacy (2005-04-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-05-14) - AA
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-full (2003-04-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-15) - AA
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legacy (2002-10-27) - 288b
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legacy (2002-05-21) - 363s
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-02-26) - 123
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legacy (2001-02-26) - 88(2)R
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legacy (2001-02-26) - 288b
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legacy (2001-02-26) - 225
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 288b
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-full (2001-02-26) - AA
keyboard_arrow_right 2000
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legacy (2000-07-05) - 288a
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incorporation-company (2000-04-20) - NEWINC
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certificate-change-of-name-company (2000-06-12) - CERTNM
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legacy (2000-06-29) - 287
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legacy (2000-06-29) - 288b
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legacy (2000-07-06) - 288b
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legacy (2000-07-07) - 395
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legacy (2000-08-09) - 395
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legacy (2000-08-10) - 395
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legacy (2000-07-06) - 288a