• UK

  • UNITED GLASS GROUP LIMITED - Head Office, Edinburgh Way, Harlow, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
02384593
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Head Office
Edinburgh Way
Harlow
Essex
CM20 2UG
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG UK

Management

Geschäftsführung
O-I EUROPE SARL
TRACY SIMPSON
Prokuristen
PAUL MALCOLM BOREHAM

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.05.1989
Gelöscht am:
2018-03-20
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-07-02

UNITED GLASS GROUP LIMITED Firmenbeschreibung

UNITED GLASS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02384593. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.05.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über Head Office erreicht werden.
Mehr Information

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Sie befinden sich hier: United Glass Group Limited - Head Office, Edinburgh Way, Harlow, Essex, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ1(A)

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY DAVID WEDERELL (2017-04-26) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID WEDERELL (2017-04-26) - TM01

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  • SECRETARY APPOINTED MR PAUL MALCOLM BOREHAM (2017-04-27) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS TRACY SIMPSON (2017-04-27) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES (2017-07-03) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-07-11) - AA

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  • APPLICATION FOR STRIKING-OFF (2017-12-20) - DS01

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 17/10/2017 (2017-10-18) - RES06

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 17/10/17 (2017-10-18) - CAP-SS

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  • 18/10/17 STATEMENT OF CAPITAL GBP 0.25 (2017-10-18) - SH19

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  • STATEMENT BY DIRECTORS (2017-10-18) - SH20

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  • CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES (2017-10-03) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-13) - AA

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  • CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES (2016-07-14) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-04) - AA

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  • 02/07/15 FULL LIST (2015-07-28) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-02) - AA

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  • 02/07/14 FULL LIST (2014-07-07) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-10) - AA

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  • 02/07/13 FULL LIST (2013-07-02) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID JOHN WEDERELL (2012-03-01) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JONATHAN BATEY (2012-03-01) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN BATEY (2012-03-01) - TM01

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  • SECRETARY APPOINTED MR DAVID WEDERELL (2012-03-01) - AP03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-14) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEDERELL / 01/02/2012 (2012-07-13) - CH01

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  • 02/07/12 FULL LIST (2012-07-13) - AR01

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  • 02/07/11 FULL LIST (2011-07-19) - AR01

    In den Warenkorb
     

  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O-I EUROPE SARL / 02/07/2010 (2011-07-18) - CH02

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BATEY / 02/07/2011 (2011-07-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BATEY / 02/07/2011 (2011-07-18) - CH03

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-07) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-22) - AA

    In den Warenkorb
     

  • 02/07/10 NO CHANGES (2010-07-26) - AR01

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  • RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS (2009-07-10) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-22) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-29) - AA

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  • RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS (2008-07-24) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2007-03-05) - AA

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  • DIRECTOR RESIGNED (2007-04-17) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS (2007-07-25) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • NEW DIRECTOR APPOINTED (2007-04-17) - 288a

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  • RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS (2006-07-28) - 363a

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  • DIRECTOR RESIGNED (2006-07-28) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-03-02) - 288b

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  • NEW SECRETARY APPOINTED (2005-03-29) - 288a

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  • SECRETARY RESIGNED (2005-03-29) - 288b

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  • NEW DIRECTOR APPOINTED (2005-03-29) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-03-30) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-04-04) - 288c

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  • DIRECTOR RESIGNED (2005-03-29) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2005-07-26) - 288c

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  • RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS (2005-07-26) - 363a

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  • REGISTERED OFFICE CHANGED ON 26/07/05 FROM: (2005-07-26) - 287

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-09-01) - AA

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  • RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS (2004-07-12) - 363s

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  • RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS (2003-07-08) - 363s

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  • DIRECTOR RESIGNED (2003-02-08) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-14) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-10-03) - 403a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-08-19) - AA

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  • RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS (2002-07-08) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-01) - AA

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  • RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS (2001-07-11) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-05-04) - 395

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-20) - RES01

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  • REGISTERED OFFICE CHANGED ON 21/02/01 FROM: (2001-02-21) - 287

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  • FULL GROUP ACCOUNTS MADE UP TO 27/11/99 (2001-01-24) - AA

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  • ACC. REF. DATE EXTENDED FROM 02/12/00 TO 31/12/00 (2001-01-16) - 225

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  • DELIVERY EXT'D 3 MTH 28/11/99 (2000-09-28) - 244

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  • AD 12/01/00--------- (2000-09-11) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2000-09-05) - 123

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  • £ NC 11242/100011242 (2000-09-05) - ORES04

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  • MEMORANDUM OF ASSOCIATION (2000-09-05) - MEM/ARTS

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-01-18) - 288a

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  • SECRETARY RESIGNED (2000-01-18) - 288b

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  • DIRECTOR RESIGNED (2000-01-18) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 28/11/98 (2000-03-01) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2000-01-18) - 288c

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  • DIRECTOR RESIGNED (2000-03-21) - 288b

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  • NEW DIRECTOR APPOINTED (2000-03-21) - 288a

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  • RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS (2000-07-13) - 363s

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  • AD 12/01/00--------- (2000-08-10) - 88(2)

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  • DIRECTOR RESIGNED (2000-03-02) - 288b

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  • RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS (1999-10-04) - 363s

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  • DELIVERY EXT'D 3 MTH 28/11/98 (1999-09-23) - 244

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-04-02) - 403a

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  • FULL GROUP ACCOUNTS MADE UP TO 29/11/97 (1998-07-22) - AA

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  • NEW DIRECTOR APPOINTED (1998-10-22) - 288a

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  • DIRECTOR RESIGNED (1998-10-22) - 288b

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  • RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS (1998-07-22) - 363s

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  • NEW DIRECTOR APPOINTED (1997-12-01) - 288a

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  • DIRECTOR RESIGNED (1997-12-01) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 30/11/96 (1997-08-26) - AA

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  • RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS (1997-08-26) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 02/12/95 (1996-09-03) - AA

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  • RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS (1996-09-03) - 363s

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  • RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS (1995-09-04) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 03/12/94 (1995-09-04) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-09-04) - 288

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  • NEW DIRECTOR APPOINTED (1995-09-04) - 288

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  • SECRETARY RESIGNED (1995-09-04) - 288

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  • DIRECTOR RESIGNED (1995-09-04) - 363(288)

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-09) - 403a

  • PARTICULARS OF MORTGAGE/CHARGE (1994-01-05) - 395

  • RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS (1994-07-05) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1994-01-11) - 395

  • NEW DIRECTOR APPOINTED (1994-07-05) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-11) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 27/11/93 (1994-07-18) - AA

  • DIRECTOR RESIGNED (1994-07-05) - 363(288)

  • PARTICULARS OF MORTGAGE/CHARGE (1993-12-31) - 395

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-02) - 288

  • FULL ACCOUNTS MADE UP TO 28/11/92 (1993-06-24) - AA

  • RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS (1993-06-24) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 30/11/91 (1992-07-28) - AA

  • RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS (1992-07-28) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-07-28) - 363(288)

  • FULL GROUP ACCOUNTS MADE UP TO 01/12/90 (1991-07-23) - AA

  • RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS (1991-07-22) - 363b

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-06) - 288

  • NEW DIRECTOR APPOINTED (1990-01-02) - 288

  • MEMORANDUM OF ASSOCIATION (1990-01-09) - MEM/ARTS

  • DIRECTOR RESIGNED (1990-01-16) - 288

  • NEW DIRECTOR APPOINTED (1990-01-24) - 288

  • NEW DIRECTOR APPOINTED (1990-02-14) - 288

  • NEW DIRECTOR APPOINTED (1990-02-12) - 288

  • SECRETARY'S PARTICULARS CHANGED (1990-07-06) - 288

  • DIRECTOR RESIGNED (1990-07-10) - 288

  • RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS (1990-08-10) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 02/12/89 (1990-08-21) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/12 (1990-08-21) - 225(1)

  • NEW DIRECTOR APPOINTED (1990-02-21) - 288

  • REGISTERED OFFICE CHANGED ON 19/06/89 FROM: (1989-06-19) - 287

  • COMPANY NAME CHANGED (1989-07-06) - CERTNM

  • DIRECTOR RESIGNED (1989-08-17) - 288

  • NEW DIRECTOR APPOINTED (1989-08-17) - 288

  • VARYING SHARE RIGHTS AND NAMES 28/06/89 (1989-08-22) - SRES12

  • NC INC ALREADY ADJUSTED (1989-08-22) - 123

  • S-DIV (1989-08-22) - 122

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-12-12) - 155(6)a

  • SHARES AGREEMENT OTC (1989-09-07) - SA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-12) - 288

  • DIRECTOR RESIGNED (1989-12-12) - 288

  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/12/89 (1989-12-12) - SRES07

  • RE-DES OF SHARES 05/12/89 (1989-12-12) - SRES13

  • PARTICULARS OF MORTGAGE/CHARGE (1989-12-19) - 395

  • WD 16/08/89 AD 14/07/89--------- (1989-08-22) - 88(2)C

  • INCORPORATION DOCUMENTS (1989-05-16) - NEWINC

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