Introduction
Watch Company
A
ARCTIC GLAZE (COMMERCIAL) LIMITED
ARCTIC GLAZE (COMMERCIAL) LIMITED is an active company incorporated on 20 August 2019 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in glazing. ARCTIC GLAZE (COMMERCIAL) LIMITED was registered 6 years ago.(SIC: 43342)
Status
active
Active since 6 years ago
Company No
12165441
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 22 December 2021 (4 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2023 (3 years ago)
Submitted on 14 February 2023 (3 years ago)
Next Due
Due by 20 February 2024
For period ending 6 February 2024
Address
12165441 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Office 10 15a Market Street Oakengates Telford TF2 6EL England
From: 11 September 2023To: 15 July 2024
61 Bridge Street Kington HR5 3DJ England
From: 14 February 2023To: 11 September 2023
Unit 3G Works Road Hollingwood Chesterfield S43 2PE England
From: 18 March 2020To: 14 February 2023
3 Woodstock Rise Hasland Chesterfield S41 0HT England
From: 20 August 2019To: 18 March 2020
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
MOTT, Jonathan
ResignedProspect Terrace, ChesterfieldS40 4HD
Born September 1985
Director
Appointed 20 Aug 2019
Resigned 06 Feb 2023
MOTT, Jonathan
Prospect Terrace, ChesterfieldS40 4HD
Born September 1985
Director
20 Aug 2019
Resigned 06 Feb 2023
Resigned
SAFHILL, Oliver Lawrence
ResignedWalton Back Lane, ChesterfieldS42 7AB
Born May 1992
Director
Appointed 09 Mar 2020
Resigned 10 Jun 2022
SAFHILL, Oliver Lawrence
Walton Back Lane, ChesterfieldS42 7AB
Born May 1992
Director
09 Mar 2020
Resigned 10 Jun 2022
Resigned
TAYLOR, Neville Anthony
Resigned21 Hill Street, HaverfordwestHR5 3DJ
Born April 1967
Director
Appointed 06 Feb 2023
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
21 Hill Street, HaverfordwestHR5 3DJ
Born April 1967
Director
06 Feb 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveD-F, WetherbyLS22 7SU
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2023
Mr Neville Taylor
D-F, WetherbyLS22 7SU
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2023
Active
Mr Jonathan Mott
CeasedProspect Terrace, ChesterfieldS40 4HD
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 06 Feb 2023
Mr Jonathan Mott
Prospect Terrace, ChesterfieldS40 4HD
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 06 Feb 2023
Ceased
Mr Oliver Lawrence Safhill
CeasedWalton Back Lane, ChesterfieldS42 7AB
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Ceased 06 Feb 2023
Mr Oliver Lawrence Safhill
Walton Back Lane, ChesterfieldS42 7AB
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2019
Ceased 06 Feb 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
15 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020