| Company Name | Glazingpro Limited |
|---|---|
| Director | Gary Cox |
| Company Status | Active |
| Company Number | 06420391 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Cox |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(1 week, 6 days after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Glazer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Nore Road Leigh On Sea Essex SS9 5DD |
| Director Name | Mr John Geoffrey Magness |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Secretary Name | Mr Tony Francis Guinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
| Secretary Name | Stella Ann Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 November 2009) |
| Role | Company Director |
| Correspondence Address | Bluebell Wood 18 More Road Eastwood Essex SS9 5WW |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Cox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 6 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 9 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 23 December 2019 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex to Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 23 December 2019 (1 page) |
| 20 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 17 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 November 2014 | Director's details changed for Mr Gary Cox on 14 November 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mr Gary Cox on 14 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 16 September 2014 | Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2LA to Turnpike House 1208/1210 London Road Leigh on Sea Essex on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2LA to Turnpike House 1208/1210 London Road Leigh on Sea Essex on 16 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from 399 Rayleigh Road Leigh on Sea Essex SS9 5JG to Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2LA on 7 September 2014 (2 pages) |
| 7 September 2014 | Registered office address changed from 399 Rayleigh Road Leigh on Sea Essex SS9 5JG to Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2LA on 7 September 2014 (2 pages) |
| 7 September 2014 | Registered office address changed from 399 Rayleigh Road Leigh on Sea Essex SS9 5JG to Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2LA on 7 September 2014 (2 pages) |
| 7 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 7 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 12 November 2013 | Director's details changed for Gary Cox on 9 October 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Gary Cox on 9 October 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Gary Cox on 9 October 2013 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Termination of appointment of Stella Cox as a secretary (1 page) |
| 20 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Termination of appointment of Stella Cox as a secretary (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Gay Cox on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Gay Cox on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 07/11/08; full list of members (3 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Incorporation (15 pages) |
| 7 November 2007 | Incorporation (15 pages) |