Frontglass Limited. net worth, address, company information. Free

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Frontglass Limited (number 06626296) is a private limited company created on 2008-06-23. This company has its registered office at 79-83 Shakespeare Street, Southport PR8 5AP. Frontglass Limited operates Standard Industrial Classification: 28990 which stands for "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Frontglass Limited
Number	06626296
Date of Incorporation:	2008/06/23
End of financial year:	31 March
Address:	79-83 Shakespeare Street, Southport, PR8 5AP
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Carl S. (appointed on 03 February 2014), Stephen W. (appointment date: 27 June 2008). The Companies House indexes 2 persons of significant control, namely: Lattimer Group Limited can be reached at Southport, PR8 5AP Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Lattimer Group Limited

18 September 2018

Address	79-83 Shakespeare Street Southport, Liverpool, Merseyside, PR8 5AP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	11180794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

6 April 2016 - 18 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 4th, December 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 19/03/19 filed on: 26th, March 2019 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, March 2019 \| resolution	Free Download (2 pages)
(SH19) Capital declared on March 26, 2019: 1.00 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, March 2019 \| capital	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 10th, January 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on November 28, 2018 - 350.00 GBP filed on: 7th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, December 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, December 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 28, 2018: 370.00 GBP filed on: 6th, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, September 2018 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2018 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 10th, September 2018 \| accounts	Free Download (35 pages)
(SH03) Report of purchase of own shares filed on: 6th, August 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 9, 2018 - 350.00 GBP filed on: 12th, June 2018 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 24th, May 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 19th, September 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 17th, September 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to June 23, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, April 2016 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, February 2016 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, February 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 30, 2015 filed on: 12th, December 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to June 23, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 20, 2015: 370.00 GBP capital
(AUD) Auditor's resignation filed on: 15th, May 2015 \| auditors	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 13th, May 2015 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to March 30, 2014 filed on: 27th, October 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to June 23, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on June 23, 2014. Old Address: 4 Poppyfield View Norden Rochdale Lancashire OL11 5WL filed on: 23rd, June 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 20th, March 2014 \| resolution	Free Download (37 pages)
(SH01) Capital declared on February 3, 2014: 370.00 GBP filed on: 20th, March 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from June 30, 2014 to March 31, 2014 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 23, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 7th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 23, 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 23, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 17th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 23, 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on September 22, 2010. Old Address: 79-83 Shakespeare Street Southport Merseyside PR8 5AP filed on: 22nd, September 2010 \| address	Free Download (2 pages)
(363a) Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (10 pages)
(287) Registered office changed on 15/09/2009 from 79-83 shakespeare street southport merseyside PR8 5AP filed on: 15th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 11/08/2009 from 70-83A shakespeare street southport merseyside PR8 5AP filed on: 11th, August 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 23, 2009 filed on: 17th, July 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/06/2008 from 1 mitchell lane bristol BS1 6BU filed on: 27th, June 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (18 pages)

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