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Jméno

Stone and Glass Group Limited

Adresa
George Thomas Avenue
Brynmenyn Industrial Estate
Bridgend
CF32 9SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company No. 06452741 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Statusactive
Previous Names
  • Glass Machinery Company Limited
  • The Glass Machinery Company Limited
  • Erteka UK Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Pb Holdings Limited Status: Active Notified: 04/12/2017 Companies House Number: 00011068 Nature of Control
  • Ownership of shares - 75% or more
  • Birchall, Clare Louise Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Birchall, Philip Brian Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Birchall, Philip Brian Bridgend, Wales Status: Active Notified: 13/12/2007 Date of Birth: 11/1975 Occupation: Machinery Wholesaler Role: Director Country of Residence: Wales Nationality: British
    Oakley, Darren Bridgend, Wales Status: Active Notified: 30/11/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cerrone, Mark John Bridgend, Wales Status: Ceased Notified: 08/01/2018 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Advance Systems Limited Status: Active Notified: 06/03/2023 Companies House Number: 14707159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag T C Byrne Limited Status: Active Notified: 31/01/2024 Companies House Number: 06029204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm