STONE AND GLASS GROUP LIMITED

STONE AND GLASS GROUP LIMITED is an active private limited company, incorporated on 13 December 2007. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on George Thomas Avenue, Bridgend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STONE AND GLASS GROUP LIMITED has two previous names, the most recent of which was THE GLASS MACHINERY COMPANY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	GEORGE THOMAS AVENUE
Address Line 2	BRYNMENYN INDUSTRIAL ESTATE
Post Town	BRIDGEND
Country	WALES
Postcode	CF32 9SQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

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

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 18/06/2019 onwards:

STONE AND GLASS GROUP LIMITED

From 30/03/2009 to 18/06/2019:

THE GLASS MACHINERY COMPANY LIMITED

Prior to 30/03/2009:

ERTEKA UK LIMITED

Directors

(The company's officers)

PHILIP BRIAN BIRCHALL

(~48 year old British national)

GEORGE THOMAS AVENUE BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9SQ, WALES

Current Director
Gives occupation as MACHINERY WHOLESALER
Usually resident in WALES

Appointed on 13/12/2007

MR DARREN OAKLEY

(~52 year old British national)

GEORGE THOMAS AVENUE BRYNMENYN INDUSTRIAL ESTATE, BRIDGEND, CF32 9SQ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2022

Connections

(Shared officers)

T.C. BYRNE LIMITED

MR PHILIP BRIAN BIRCHALL

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)