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UNITED GLASS GROUP LIMITED - Head Office, Edinburgh Way, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 02384593
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Head Office
- Edinburgh Way
- Harlow
- Essex
- CM20 2UG Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG UK
Management
- Managing Directors
- O-I EUROPE SARL
- TRACY SIMPSON
- Company secretaries
- PAUL MALCOLM BOREHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-16
- Dissolved on
- 2018-03-20
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-02
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UNITED GLASS GROUP LIMITED Company Description
- UNITED GLASS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02384593. Its current trading status is "closed". It was registered 1989-05-16. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Head Office .
Get UNITED GLASS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Glass Group Limited - Head Office, Edinburgh Way, Harlow, Essex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02384593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02384593#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ1(A)
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keyboard_arrow_right 2017
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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
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DIRECTOR APPOINTED MRS TRACY SIMPSON (2017-04-27) - AP01
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CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES (2017-07-03) - CS01
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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
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REDUCE ISSUED CAPITAL 17/10/2017 (2017-10-18) - RES06
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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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keyboard_arrow_right 2016
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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
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keyboard_arrow_right 2015
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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
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keyboard_arrow_right 2014
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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
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keyboard_arrow_right 2013
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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
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR DAVID JOHN WEDERELL (2012-03-01) - AP01
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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
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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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keyboard_arrow_right 2011
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02/07/11 FULL LIST (2011-07-19) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O-I EUROPE SARL / 02/07/2010 (2011-07-18) - CH02
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-07) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-22) - AA
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02/07/10 NO CHANGES (2010-07-26) - AR01
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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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
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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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keyboard_arrow_right 2006
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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
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DIRECTOR RESIGNED (2006-03-02) - 288b
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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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
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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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)
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-09) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-05) - 395
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RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS (1994-07-05) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-11) - 395
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NEW DIRECTOR APPOINTED (1994-07-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-11) - 288
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FULL GROUP ACCOUNTS MADE UP TO 27/11/93 (1994-07-18) - AA
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DIRECTOR RESIGNED (1994-07-05) - 363(288)
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-12-31) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-02) - 288
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FULL ACCOUNTS MADE UP TO 28/11/92 (1993-06-24) - AA
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RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS (1993-06-24) - 363s
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 30/11/91 (1992-07-28) - AA
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RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS (1992-07-28) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-07-28) - 363(288)
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 01/12/90 (1991-07-23) - AA
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RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS (1991-07-22) - 363b
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-04-06) - 288
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-01-02) - 288
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MEMORANDUM OF ASSOCIATION (1990-01-09) - MEM/ARTS
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DIRECTOR RESIGNED (1990-01-16) - 288
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NEW DIRECTOR APPOINTED (1990-01-24) - 288
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NEW DIRECTOR APPOINTED (1990-02-14) - 288
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NEW DIRECTOR APPOINTED (1990-02-12) - 288
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SECRETARY'S PARTICULARS CHANGED (1990-07-06) - 288
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DIRECTOR RESIGNED (1990-07-10) - 288
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RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS (1990-08-10) - 363
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FULL GROUP ACCOUNTS MADE UP TO 02/12/89 (1990-08-21) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/12 (1990-08-21) - 225(1)
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NEW DIRECTOR APPOINTED (1990-02-21) - 288
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 19/06/89 FROM: (1989-06-19) - 287
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COMPANY NAME CHANGED (1989-07-06) - CERTNM
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DIRECTOR RESIGNED (1989-08-17) - 288
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NEW DIRECTOR APPOINTED (1989-08-17) - 288
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VARYING SHARE RIGHTS AND NAMES 28/06/89 (1989-08-22) - SRES12
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NC INC ALREADY ADJUSTED (1989-08-22) - 123
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S-DIV (1989-08-22) - 122
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1989-12-12) - 155(6)a
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SHARES AGREEMENT OTC (1989-09-07) - SA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-12) - 288
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DIRECTOR RESIGNED (1989-12-12) - 288
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/12/89 (1989-12-12) - SRES07
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RE-DES OF SHARES 05/12/89 (1989-12-12) - SRES13
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PARTICULARS OF MORTGAGE/CHARGE (1989-12-19) - 395
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WD 16/08/89 AD 14/07/89--------- (1989-08-22) - 88(2)C
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INCORPORATION DOCUMENTS (1989-05-16) - NEWINC
