Oakland Glass Holdings Ltd

Company Name	Oakland Glass Holdings Ltd
Company Status	Active
Company Number	14353767
Category	Private Limited Company
Incorporation Date	13 September 2022(1 year, 7 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Michael Alfred Garratt
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG

Director Name	Mr Martyn Ian Archer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG

Director Name	Mrs Christina May Moorhouse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26/26a Hickman Street Gainsborough Lincolnshire DN21 2DZ

Director Name	Mr Michael Richard Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26/26a Hickman Street Gainsborough Lincolnshire DN21 2DZ

Director Name	Mrs Rachel Anne Oakes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26/26a Hickman Street Gainsborough Lincolnshire DN21 2DZ

Director Name	Mrs Amanda Falsey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(4 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Ben Thomas Watson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2023(4 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB

Location

Registered Address	Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

8 February 2023	Delivered on: 13 February 2023 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

13 December 2023	Termination of appointment of Amanda Falsey as a director on 1 November 2023 (1 page)
19 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
10 July 2023	Previous accounting period shortened from 30 September 2023 to 30 June 2023 (1 page)
15 May 2023	Termination of appointment of Ben Thomas Watson as a director on 15 May 2023 (1 page)
15 May 2023	Appointment of Mr Martyn Archer as a director on 15 May 2023 (2 pages)
12 May 2023	Registered office address changed from 26/26a Hickman Street Gainsborough Lincolnshire DN21 2DZ United Kingdom to Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB on 12 May 2023 (1 page)
15 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 22,500 (4 pages)
15 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2023	Change of share class name or designation (2 pages)
15 February 2023	Particulars of variation of rights attached to shares (2 pages)
15 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 February 2023	Memorandum and Articles of Association (10 pages)
13 February 2023	Appointment of Mr Michael Alfred Garratt as a director on 8 February 2023 (2 pages)
13 February 2023	Registration of charge 143537670001, created on 8 February 2023 (28 pages)
10 February 2023	Termination of appointment of Christina May Moorhouse as a director on 9 February 2023 (1 page)
10 February 2023	Termination of appointment of Rachel Anne Oakes as a director on 8 February 2023 (1 page)
10 February 2023	Termination of appointment of Michael Richard Oakes as a director on 8 February 2023 (1 page)
10 February 2023	Appointment of Mr Giles Richell as a director on 8 February 2023 (2 pages)
10 February 2023	Cessation of Rachel Anne Oakes as a person with significant control on 8 February 2023 (1 page)
10 February 2023	Appointment of Mrs Amanda Falsey as a director on 8 February 2023 (2 pages)
10 February 2023	Cessation of Michael Richard Oakes as a person with significant control on 8 February 2023 (1 page)
10 February 2023	Notification of Mgi4 Limited as a person with significant control on 8 February 2023 (2 pages)
10 February 2023	Notification of Michael Richard Oakes as a person with significant control on 18 December 2022 (2 pages)
10 February 2023	Appointment of Mr Ben Thomas Watson as a director on 8 February 2023 (2 pages)
13 September 2022	Incorporation Statement of capital on 2022-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Oakland Glass Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies