Secondary Glazing Limited

Active04580988 Private limited company
Incorporated
4 November 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Susan Bermingham
Accounts type
Dormant
Region
North East
Address
Unit 2
Gurney Way
Aycliffe Industrial Park
Newton Aycliffe
DL5 6UJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2012
British
Born July 1965 (61)
Officer history (5 former)
10 October 2012
Appointed Bermingham, Susan as Director
10 October 2012
Resigned Bermingham, Brendan as Director
18 October 2010
Resigned Bermingham, Susan as Secretary
25 March 2009
Appointed Bermingham, Susan as Secretary
25 March 2009
Resigned Bermingham, John Anthony as Secretary
7 November 2002
Appointed Bermingham, John Anthony as Secretary
7 November 2002
Appointed Bermingham, Brendan as Director
7 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 2026 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company31 March 2026
11 November 2025Confirmation statement with no updates4 November 2025
20 May 2025Accounts for a dormant company31 March 2025
7 November 2024Confirmation statement with no updates4 November 2024
12 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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