ARCHITECTURAL GLAZING LIMITED

Company number 05351394 ·

Dissolved

1 active / 3 ceased · persons with significant control

Hamsard 3540 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-16
Correspondence address
36, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12081606
Country registered
England And Wales

Mr Jeremy Mark Cocks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-16
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

Mr Simon Edward Gladwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-16
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY

Mr Edward Charles Whipp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-08-16
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk, IP28 7AY