| Company Name | Glazing Bureau Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 12207076 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2019(4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Brooklyn Luy |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Grange Road Darlington DL1 5NB |
| Secretary Name | Mr Brooklyn Luy |
|---|---|
| Status | Current |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Grange Road Darlington DL1 5NB |
| Director Name | Miss Mabel Luy |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Grange Road Darlington DL1 5NB |
| Director Name | Ms Li Yuen Luy |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2020(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Grange Road Darlington DL1 5NB |
Location
| Registered Address | 14 Lynfield Place Newcastle Upon Tyne NE5 3TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Parish | Blakelaw and North Fenham |
| Ward | Blakelaw |
| Built Up Area | Tyneside |
Accounts
| Next Accounts Due | 13 June 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2023 (overdue) |
Filing History
| 18 January 2020 | Appointment of Ms Li Yuen Luy as a director on 18 January 2020 (2 pages) |
|---|---|
| 18 January 2020 | Cessation of Mabel Luy as a person with significant control on 17 January 2020 (1 page) |
| 18 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 3 December 2019 | Notification of Mabel Luy as a person with significant control on 3 December 2019 (2 pages) |
| 3 December 2019 | Change of details for Brooklyn Luy as a person with significant control on 3 December 2019 (2 pages) |
| 15 October 2019 | Appointment of Miss Mabel Luy as a director on 15 October 2019 (2 pages) |
| 13 September 2019 | Incorporation Statement of capital on 2019-09-13
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