English Architectural Glazing Limited

03978094

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, LONDON, E14 5NR

Incorporated 20/04/2000

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/04/2025

Due 04/05/2026

Overdue

Industry

43290

Other construction installation

Officers

Mr Andrew James Ducker Ba Aca

director · Since 16/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Persons with Significant Control

Architectural Glazing Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Avenue, Chiswick Avenue, Bury St. Edmunds, IP28 7AY

Reg: 5351394 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Jeremy Mark Cocks

Ceased 06/04/2016

Mr Edward Charles Whipp

Ceased 06/04/2016

Mr Simon Edward Gladwin

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

JHAW HOLDINGS LIMITED

Created 06/12/2024Registered 11/12/2024

Charge

outstanding

ELAGHMORE GP LLP

Created 24/07/2024Registered 25/07/2024

Charge

outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 29/12/2023Registered 04/01/2024

Charge

outstanding

ELAGHMORE GP LLP

Created 16/03/2023Registered 24/03/2023

Charge

outstanding

SIMON EDWARD GLADWIN · JEREMY MARK COCKS · EDWARD CHARLES WHIPP

Created 16/08/2019Registered 30/08/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/2019Registered 29/08/2019Satisfied 15/01/2025

Charge

outstanding

ELAGHMORE GP LLP (AS SECURITY TRUSTEE)

Created 16/08/2019Registered 29/08/2019

Charge

satisfied

LLOYDS BANK PLC (CRN: 00002065) FOR ITSELF AND AS AGENT FOR BANK OF SCOTLAND PLC (CRN: SC327000

Created 16/08/2019Registered 19/08/2019Satisfied 10/08/2023

Insolvency History1 case

in administration

Jeremy Karr (practitioner) · Robert Ferne (practitioner)