Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

A & M GLAZIERS (HASTINGS) LIMITED

Company Number
03741506
Status
Active
Incorporation Date
25 March 1999 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andre Bourdon-Pierre
  • Mrs Diane Bourdon-Pierre
Registered Address
  • 231 London Road
  • St. Leonards-On-Sea
  • TN37 6LU
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-04-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-12-08 United Kingdom flag A&M GLAZIERS HOLDING LTD (United Kingdom, 8 Dec 2021- ) controls United Kingdom flag A & M GLAZIERS (HASTINGS) LIMITED (United Kingdom, 25 Mar 1999- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andre Bourdon-Pierre controls United Kingdom flag A & M GLAZIERS (HASTINGS) LIMITED (United Kingdom, 25 Mar 1999- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Diane Bourdon-Pierre controls United Kingdom flag A & M GLAZIERS (HASTINGS) LIMITED (United Kingdom, 25 Mar 1999- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-04-26 Confirmation Statement Confirmation statement made on 2022-04-06 with updates details
2022-04-25 Give notice of relevant legal entity with significant control Notification of A&M Glaziers Holding Ltd as a person with significant control on 2021-12-08 details
2022-04-13 Appointment of director Appointment of Mr Chris Jarvis as a director on 2022-03-31 details
2021-12-21 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-05-18 Confirmation Statement Confirmation statement made on 2021-04-06 with no updates details
2021-05-07 Give notice of change of details for person with significant control Change of details for Mr Andre Bourdon-Pierre as a person with significant control on 2021-03-01 details
2021-05-07 Give notice of change of details for person with significant control Change of details for Mrs Diane Bourdon-Pierre as a person with significant control on 2021-03-01 details
2021-01-29 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-12-18 Change of registered office address Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to 231 London Road St. Leonards-on-Sea TN37 6LU on 2020-12-18 details
2020-04-06 Confirmation Statement Confirmation statement made on 2020-04-06 with updates details
2019-08-06 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-08-01 Notice of name or other designation of class of shares Change of share class name or designation details
2019-07-30 Filing dated 30 July 2019 Resolutions details
2019-04-09 Confirmation Statement Confirmation statement made on 2019-04-06 with updates details
2018-08-30 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-06 Confirmation Statement Confirmation statement made on 2018-04-06 with updates details
2017-10-17 Filing dated 17 October 2017 Memorandum and Articles of Association details
2017-10-11 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-09-05 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-09-04 Filing dated 4 September 2017 Resolutions details

Industry codes

Code Description Code scheme
47.52 Retail sale of hardware, paints and glass in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up