Architectural Glazing Limited

05351394

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

SUITE 501, 94A WUCLIFFE ROAD, NN1 5JF

Incorporated 03/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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

Hamsard 3540 Limited

75–100% shares

75–100% votes

Appoint directors

36, Hamilton Terrace, Leamington Spa, CV32 4LY

Reg: 12081606 · England And Wales · Private Company Limited By Shares

Notified 16/08/2019

Former PSCs

Mr Edward Charles Whipp

Ceased 16/08/2019

Mr Simon Edward Gladwin

Ceased 16/08/2019

Mr Jeremy Mark Cocks

Ceased 16/08/2019

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/2019Registered 21/08/2019Satisfied 29/08/2019

charge

satisfied

NORMAN GEORGE SHELDRAKE AND JOSEPHINE FRANCES SHELDRAKE

Created 08/04/2005Registered 23/04/2005Satisfied 26/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2005Registered 15/04/2005Satisfied 20/01/2020