Company NameTRGV Glass Glazing Windows & Doors Limited
DirectorBenjamin Kenneth Thomas Glover
Company StatusActive
Company Number11363077
CategoryPrivate Limited Company
Incorporation Date15 May 2018(5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameBenjamin Kenneth Thomas Glover
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBay Lodge 36 Harefield Road
Uxbridge
Middlesex
UB8 1PH
Director NameBilly Harling
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBay Lodge 36 Harefield Road
Uxbridge
Middlesex
UB8 1PH

Location

Registered AddressBay Lodge
36 Harefield Road
Uxbridge
Middlesex
UB8 1PH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 February 2024 (1 month, 4 weeks ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

11 May 2023Total exemption full accounts made up to 31 March 2023 (4 pages)
14 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (4 pages)
28 February 2022Confirmation statement made on 28 February 2022 with updates (4 pages)
28 February 2022Change of details for Benjamin Kenneth Thomas Glover as a person with significant control on 1 August 2021 (2 pages)
28 February 2022Cessation of Billy Harling as a person with significant control on 1 August 2021 (1 page)
20 December 2021Total exemption full accounts made up to 31 March 2021 (4 pages)
24 November 2021Resolutions
  • RES13 ‐ Purchase by the company fully paid of the company be and is hereby approved 16/08/2021
(1 page)
24 November 2021Resolutions
  • RES13 ‐ Contract made between the company for the purchase by the company approved 16/08/2021
(1 page)
23 November 2021Cancellation of shares. Statement of capital on 16 August 2021
  • GBP 50
(4 pages)
23 November 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
2 September 2021Termination of appointment of Billy Harling as a director on 1 August 2021 (1 page)
25 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
21 January 2021Total exemption full accounts made up to 31 March 2020 (3 pages)
18 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
19 June 2019Micro company accounts made up to 31 March 2019 (3 pages)
17 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
7 May 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
15 May 2018Incorporation
Statement of capital on 2018-05-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)