MIRROR AND GLASS (WARWICKSHIRE) LIMITED

MIRROR AND GLASS (WARWICKSHIRE) LIMITED is an active private limited company, incorporated on 2 June 2020. The nature of the business includes Manufacture of flat glass and two other classifications. The company's registered office is on Bulkington Road, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MIRROR AND GLASS (WARWICKSHIRE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 9A SHILTON INDUSTRIAL ESTATE
Address Line 2	BULKINGTON ROAD
Post Town	COVENTRY
Country	UNITED KINGDOM
Postcode	CV7 9JY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	30/06/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

23110 - Manufacture of flat glass

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

MIRROR AND GLASS (WARWICKSHIRE) LIMITED

Directors

(The company's officers)

MR ROBERT WILLIAM GALVIN

(~53 year old British national)

UNIT 9A SHILTON INDUSTRIAL ESTATE, BULKINGTON ROAD, COVENTRY, CV7 9JY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2020

MR SIMON JAMES ROGERS

(~56 year old British national)

UNIT 9A SHILTON INDUSTRIAL ESTATE, BULKINGTON ROAD, COVENTRY, CV7 9JY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2020

Shareholders

(Persons of Significant Control)

Mr Simon James Rogers

(~56 year old British national)

Unit 9a, Shilton Industrial Estate, Bulkington Road, Coventry, CV7 9JY, 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 02/06/2020

Mr Robert William Galvin

(~53 year old British national)

Unit 9a, Shilton Industrial Estate, Bulkington Road, Coventry, CV7 9JY, 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 02/06/2020

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)