ALLGLASS REPROCESSORS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ALLGLASS REPROCESSORS (U.K.) LIMITED
COMPANY NUMBER
SC226505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
20/12/2001
(22 years and 11 months old)
WEBSITE
www.allglass.uk.net
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/2001
31/01/2002
BRAIDWEST LIMITED
RENFREW
PA3 3BD
Telephone: 01505325564
TPS: No
Unit 49
Burnbrae Road
Linwood Industrial Estate, Linwood
Paisley, Renfrewshire
PA3 3BD
Telephone: 325564
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB GEVEKO | N/A | N/A |
| ALLGLASS REPROCESSORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Palle Nordahl (932697046) Appointed |
| 11/09/2024 | Dennis Wager (923118580) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLGLASS REPROCESSORS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLGLASS REPROCESSORS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLGLASS REPROCESSORS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
20/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
10/01/2002 - 06/09/2005 (3 years and 7 months) Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XILOS (JESEY) GP LTD | N/A | N/A |
| GEVEKO HOLDING AB | N/A | N/A |
| AB GEVEKO | N/A | N/A |
| ALLGLASS REPROCESSORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALLGLASS REPROCESSORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GEVEKO INDUSTRI HOLDING AB | N/A | N/A |
| GEVEKO MARKINGS LTD. | Company is dissolved | View Report |
| GEVEKO MARKINGS UK LTD | Active - Accounts Filed | View Report |
| LKF VERJMARKERING AS | N/A | N/A |
| GEVEKO MARKINGS AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Palle Nordahl (932697046) Appointed |
| 11/09/2024 | Dennis Wager (923118580) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | Andre Thomsen (925956663) has left the board |
| 02/03/2023 | New Board Member Kevin Lamont (930610807) Appointed |
| 21/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Ulrik Haagen-Olsen (920750967) has left the board |
| 04/10/2019 | Agnes Catherine Colhoun (900141478) has left the board |
| 28/08/2019 | New Accounts filed |
| 19/06/2019 | Hans Peder Hansen (916022300) has left the board |
| 19/06/2019 | New Board Member Andre Thomsen (925956663) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 16/05/2017 | Carsten Mikkelsen (920750621) has left the board |
| 16/05/2017 | New Company Secretary Dennis Wager (923118580) Appointed |
| 16/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 27/04/2016 | Stacey Greyshon (918798365) has left the board |
| 27/04/2016 | Goran Eklund (915413641) has left the board |
| 27/04/2016 | New Company Secretary Carsten Mikkelsen (920750621) Appointed |
| 27/04/2016 | New Board Member Ulrik Haagen-Olsen (920750967) Appointed |
| 02/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 08/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 28/05/2014 | Robert James Ashall (915728114) has left the board |
| 28/05/2014 | New Company Secretary Stacey Greyshon (918798365) Appointed |
| 12/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 02/10/2013 | John Rainey (904994711) has left the board |
| 27/12/2012 | New Annual Return filed |
| 03/12/2012 | New Board Member Agnes Catherine Colhoun (900141478) Appointed |
| 03/12/2012 | Agnes Catherine Colhoun (917384918) has left the board |
| 26/11/2012 | New Board Member Agnes Catherine Colhoun (917384918) Appointed |
| 26/11/2012 | New Accounts filed |
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