BAL GLAZE LIMITED

Company number 06891754 ·

Active

1 active / 2 ceased · persons with significant control

Ms Sharon Peake

Individual 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
2018-09-30
Date of birth
May 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Ms Amy Peake

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
2018-09-30
Ceased on
2025-12-31
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Bkp Service Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-09-30
Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal form
Private Limited Company By Shares
Place registered
England/Wales
Registration number
09627788
Country registered
Companies House