Forward Glass Limited, Birmingham

Forward Glass Limited is a private limited company. Formerly, it was called Open To Success Limited (changed on 2000-09-20). Registered at Forward House Clapgate Lane, Woodgate, Birmingham B32 3BT, the above-mentioned 33 years old business was incorporated on 1990-06-25 and is officially classified as "shaping and processing of flat glass" (SIC: 23120).
6 directors can be found in the business: Mark H. (appointed on 30 November 2023), Mark M. (appointed on 30 November 2023), Matthew P. (appointed on 30 November 2023).
About
Name: Forward Glass Limited
Number: 02515619
Incorporation date: 1990-06-25
End of financial year: 31 December
 
Address: Forward House Clapgate Lane
Woodgate
Birmingham
B32 3BT
SIC code: 23120 - Shaping and processing of flat glass
Company staff
People with significant control
Cornwall Group Limited
30 November 2023
Address Old Mansion House 9 Quay Street, Truro, Cornwall, TR1 2HE, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03560161
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Forward Glass Group Limited
19 March 2019 - 30 November 2023
Address Forward House Clapgate Lane, Birmingham, B32 3BT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 11783588
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
6 April 2016 - 19 March 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,477,163 7,106,574 9,052,618 4,213,788
Total Assets Less Current Liabilities 11,081,221 6,569,246 8,601,580 2,249,862

The due date for Forward Glass Limited confirmation statement filing is 2024-07-09. The previous confirmation statement was filed on 2023-06-25. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Cornwall Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 Quay Street, TR1 2HE Truro, Cornwall. Forward Glass Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clapgate Lane, B32 3BT Birmingham. Mark W. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to Sun, 30th Jun 2024
filed on: 30th, January 2024 | accounts
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