JCL GLASS HOLDINGS LIMITED

JCL GLASS HOLDINGS LIMITED is an active private limited company, incorporated on 15 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Market Square, Dunstable. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JCL GLASS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CHURCH VIEW CHAMBERS 38 MARKET SQUARE
Address Line 2	TODDINGTON
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU5 6BS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	12/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

JCL GLASS HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW ARCHER

(~55 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2020

MR CHARLIE JOSEPH ARCHER

(~28 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

MRS ELIZABETH ANN ARCHER

(~57 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2020

MR JACK PATRICK ARCHER

(~32 year old British national)

CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Ann Archer

(~57 year old British national)

Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/12/2020

Mr Andrew Archer

(~55 year old British national)

Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/12/2020

Connections

(Shared officers)

JCL GLASS LIMITED

MR ANDREW ARCHER
MR CHARLIE JOSEPH ARCHER
ELIZABETH ARCHER
JACK PATRICK ARCHER

JCL TRADING LTD

MRS ELIZABETH ANN ARCHER

Source: Companies House

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)