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Starglaze Windows And Conservatories Limited

02774368

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No. 5 Works Waterside South, Stamp End, Lincoln, LN5 7JD
Incorporated 17/12/1992

Previously known as

Starglaze Central Services Limited · until 05/03/1996
Praisetype Limited · until 29/01/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Malcolm John Cashmore

director · Since 24/06/1999

British · England · Age 74

Michael Edward Parczuk

director · Since 24/06/1999

British · England · Age 55

Simon Jon Parczuk

director · Since 14/12/2006

British · England · Age 53

Simon Jon Parczuk

secretary · Since 29/03/2019

Former

Instant Companies Limited

corporate nominee director · Resigned 11/01/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/01/1993

Brian Eastwood

director · Resigned 11/05/2002

Edward Anthony Parczuk

director · Resigned 19/03/2006

Barbara Patricia Parczuk

secretary · Resigned 29/03/2019

Barbara Patricia Parczuk

director · Resigned 29/04/2025

Persons with Significant Control

Malcolm John Cashmore

25–50% shares
25–50% votes

British · England · Age 74

The Robbins Building, 25 Albert Street, Rugby, CV21 2SD

Notified 31/03/2020

Susan Cashmore

50–75% shares
50–75% votes
Appoint directors

British · Isle Of Man · Age 70

The Robbins Building, 25 Albert Street, Rugby, CV21 2SD

Notified 31/03/2020

Former PSCs

Mr. Malcolm John Cashmore

Ceased 31/03/2020

Conarie International Limited

Ceased 01/01/2020

Edward Anthony Parczuk

Ceased 31/03/2020

Ivory Solutions Limited

Ceased 31/03/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 08/06/2016Registered 13/06/2016Satisfied 19/11/2021
charge
satisfied

LLOYDS UDT LIMITED

Created 08/06/2001Registered 12/06/2001Satisfied 28/09/2021
charge
satisfied

LLOYDS UDT LIMITED

Created 11/05/2001Registered 12/05/2001Satisfied 28/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/1993Registered 06/07/1993Satisfied 04/03/1994

Change History

officer appointedPARCZUK, Simon Jon
2026-06-05
officer appointedPARCZUK, Simon Jon
2026-06-05
officer appointedCASHMORE, Malcolm John, Mr.
2026-06-05
officer appointedPARCZUK, Michael Edward
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1No. 5 Works Waterside South
2026-06-05

NO. 5 WORKS WATERSIDE SOUTH

post townLincoln
2026-06-05

LINCOLN