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FASTGLASS REPLACE LIMITED

FASTGLASS REPLACE LIMITED is an active private limited company, incorporated on 8 April 2021. The nature of the business is Retail sale of hardware, paints and glass in specialised stores. The company's registered office is on Phoenix Road, Washington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FASTGLASS REPLACE LIMITED previously had the company name FASTGLASS REPLACED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13320636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 120 PHOENIX ROAD
Post TownWASHINGTON
CountryUNITED KINGDOM
PostcodeNE38 0AD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47520 - Retail sale of hardware, paints and glass in specialised stores

Company Name History

From 13/04/2021 onwards:
FASTGLASS REPLACE LIMITED
Prior to 13/04/2021:
FASTGLASS REPLACED LIMITED

Directors

(The company's officers)
MR JOHN HARRISON DAVIES
(~54 year old British national)
20 PHOENIX ROAD, WASHINGTON, NE38 0AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
MR ALEX MORRIS
(~29 year old British national)
20 PHOENIX ROAD, WASHINGTON, NE38 0AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MR THOMAS ARTHUR MORRIS
(~58 year old British national)
20 PHOENIX ROAD, WASHINGTON, NE38 0AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021

Shareholders

(Persons of Significant Control)
Mr John Harrison Davies
(~54 year old British national)
20, Phoenix Road, Washington, NE38 0AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2021
Mr Thomas Arthur Morris
(~58 year old British national)
20, Phoenix Road, Washington, NE38 0AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2021

Connections

(Shared officers)
  • MR THOMAS ARTHUR MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FASTGLASS REPLACE LIMITED: Maps

Maps show the location of the postcode of the registered office, NE38 0AD.

Map of FASTGLASS REPLACE LIMITED at local scale
Map of FASTGLASS REPLACE LIMITED at local scale
Map of FASTGLASS REPLACE LIMITED at district scale
Map of FASTGLASS REPLACE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE38 0AD

Other companies with registered offices in NE38 0AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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