Forge Glass Limited

Active03278103 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Non-trading company (74990)
Owned by
Securiclear Aluminium Systems Ltd
Accounts type
Dormant
Region
West Midlands
Address
Forge Works
Forge Lane
Halesowen
West Midlands
B62 8EJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
British
Born October 1971 (55)
Secretary · Appointed 1 June 2000
British
Officer history (4 former)
4 August 2025
Appointed Coton, Alexander Edward as Director
4 August 2025
Resigned Cleary, Carl Stephen as Director
1 June 2000
Appointed Walker, Alan David as Secretary
31 May 2000
Resigned Cleary, Angela Marie as Secretary
14 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 1996
Appointed Cleary, Angela Marie as Secretary
14 November 1996
Appointed Cleary, Carl Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Securiclear Aluminium Systems Ltd
Corporate entity · Notified 3 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
9 April 2025
Ceased Carl Stephen Cleary — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
25 November 2025Confirmation statement with no updates3 November 2025
20 August 2025Termination of appointment of a director
20 August 2025Appointment of a director
27 May 2025Accounts for a dormant company30 April 2025
Show all recent filings

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