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Forward Glass Limited (reg no 02515619) is a private limited company established on 1990-06-25. The company has its registered office at Forward House Clapgate Lane, Woodgate, Birmingham B32 3BT. Having undergone a change in 2000-09-20, the previous name the business utilized was Open To Success Limited. Forward Glass Limited is operating under Standard Industrial Classification code: 23120 which means "shaping and processing of flat glass".

Company details

Name Forward Glass Limited
Number 02515619
Date of Incorporation: 1990-06-25
End of financial year: 31 December
Address: Forward House Clapgate Lane, Woodgate, Birmingham, B32 3BT
SIC code: 23120 - Shaping and processing of flat glass

As for the 6 directors that can be found in the enterprise, we can name: Mark H. (in the company from 30 November 2023), Mark M. (appointment date: 30 November 2023), Matthew P. (appointed on 30 November 2023). The Companies House reports 3 persons of significant control, namely: Cornwall Group Limited can be found at 9 Quay Street, TR1 2HE Truro, Cornwall. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Forward Glass Group Limited can be found at Clapgate Lane, B32 3BT Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,477,163 7,106,574 9,052,618 4,213,788
Total Assets Less Current Liabilities 11,081,221 6,569,246 8,601,580 2,249,862

People with significant control

Cornwall Group Limited
30 November 2023
Address Old Mansion House 9 Quay Street, Truro, Cornwall, TR1 2HE, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03560161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Forward Glass Group Limited
19 March 2019 - 30 November 2023
Address Forward House Clapgate Lane, Birmingham, B32 3BT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 11783588
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
6 April 2016 - 19 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to Sun, 30th Jun 2024
filed on: 30th, January 2024 | accounts 		Free Download (1 page)

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