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O-I GLASS LIMITED - Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom
Company Information
- Company registration number
- 00526983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Head Office, Edinburgh Way
- Harlow
- Essex
- CM20 2UG Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG UK
Management
- Managing Directors
- HOLDEN, Steve
- PROVAZNIK, Michal
- RANKINE, Jim
- O-I EUROPE SARL
- Company secretaries
- BOREHAM, Paul Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-12-17
- Age Of Company 1953-12-17 70 years
- SIC/NACE
- 23130
Ownership
- Beneficial Owners
- O-I Glass, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- O-I MANUFACTURING UK LIMITED
- Legal Entity Identifier (LEI)
- 213800PXY6M8SANLLB49
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2025-07-16
- Last Date: 2024-07-02
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O-I GLASS LIMITED Company Description
- O-I GLASS LIMITED is a ltd registered in United Kingdom with the Company reg no 00526983. Its current trading status is "live". It was registered 1953-12-17. It was previously called O-I MANUFACTURING UK LIMITED. It has declared SIC or NACE codes as "23130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at Head Office, Edinburgh Way .
Get O-I GLASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: O-I Glass Limited - Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG, United Kingdom
- 1953-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-02) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-full (2023-10-17) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-12) - MR04
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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change-to-a-person-with-significant-control (2022-04-08) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-11) - SH01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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resolution (2019-01-07) - RESOLUTIONS
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capital-allotment-shares (2019-03-22) - SH01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-27) - AP03
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accounts-with-accounts-type-full (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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resolution (2017-11-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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capital-statement-capital-company-with-date-currency-figure (2017-11-14) - SH19
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legacy (2017-11-14) - SH20
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legacy (2017-11-14) - CAP-SS
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name (2014-06-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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termination-secretary-company-with-name (2012-03-01) - TM02
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legacy (2012-03-09) - MG02
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change-person-director-company-with-change-date (2012-07-13) - CH01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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termination-director-company-with-name (2012-10-18) - TM01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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appoint-person-director-company-with-name (2012-03-01) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-18) - CH03
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termination-director-company-with-name (2011-07-18) - TM01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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accounts-with-accounts-type-full (2011-04-07) - AA
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legacy (2011-06-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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change-corporate-director-company-with-change-date (2011-07-19) - CH02
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-11-22) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-26) - AA
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legacy (2010-05-07) - MG02
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appoint-person-director-company-with-name (2010-08-25) - AP01
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termination-director-company-with-name (2010-08-25) - TM01
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annual-return-company-with-made-up-date (2010-08-04) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-director-company-with-name (2009-12-10) - TM01
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-06-15) - 288b
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legacy (2009-04-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-03-05) - 288a
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legacy (2008-03-12) - 288a
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-08-15) - AA
-
legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-25) - 363a
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-04-04) - 288a
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accounts-with-accounts-type-full (2007-03-05) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-03) - CERTNM
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memorandum-articles (2006-04-07) - MEM/ARTS
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legacy (2006-06-24) - 395
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legacy (2006-07-27) - 288b
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resolution (2006-06-23) - RESOLUTIONS
-
legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-30) - 288c
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legacy (2005-04-05) - 288a
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legacy (2005-04-05) - 288b
-
legacy (2005-04-21) - 288a
-
legacy (2005-05-06) - 288a
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legacy (2005-07-26) - 287
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-04-26) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 395
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accounts-with-accounts-type-group (2004-09-01) - AA
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legacy (2004-07-12) - 363s
-
legacy (2004-05-18) - 395
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legacy (2004-03-23) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-07-08) - 363s
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legacy (2003-07-02) - 395
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legacy (2003-01-20) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-19) - AA
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 395
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legacy (2001-01-16) - 225
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accounts-with-accounts-type-full-group (2001-01-24) - AA
-
legacy (2001-02-21) - 287
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resolution (2001-04-20) - RESOLUTIONS
-
legacy (2001-07-11) - 363s
-
legacy (2001-08-23) - 395
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accounts-with-accounts-type-group (2001-10-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288b
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legacy (2000-08-10) - 123
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accounts-with-accounts-type-full-group (2000-03-01) - AA
-
legacy (2000-07-13) - 363s
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resolution (2000-08-10) - RESOLUTIONS
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memorandum-articles (2000-08-10) - MEM/ARTS
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legacy (2000-09-28) - 244
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legacy (2000-01-18) - 288a
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legacy (2000-08-10) - 88(2)
keyboard_arrow_right 1999
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legacy (1999-09-23) - 244
-
legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-22) - 288b
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legacy (1998-10-22) - 288a
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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legacy (1998-07-22) - 363s
-
legacy (1998-04-02) - 403a
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288a
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legacy (1997-08-26) - 363s
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accounts-with-accounts-type-full-group (1997-08-26) - AA
-
legacy (1997-12-01) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-03) - AA
-
legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-05) - 363s
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legacy (1995-12-28) - 288
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accounts-with-accounts-type-full-group (1995-09-05) - AA
-
legacy (1995-09-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-11) - 403a
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legacy (1994-03-09) - 403a
-
legacy (1994-01-11) - 395
-
legacy (1994-07-05) - 288
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accounts-with-accounts-type-full-group (1994-07-05) - AA
-
legacy (1994-07-06) - 288
-
legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-31) - 395
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legacy (1993-12-24) - 395
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accounts-with-accounts-type-full-group (1993-06-25) - AA
-
legacy (1993-06-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-27) - AA
-
legacy (1992-07-27) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-05-30) - 395
-
legacy (1991-07-03) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-31) - 363
-
legacy (1990-07-06) - 288
-
legacy (1990-06-11) - 395
-
legacy (1990-01-25) - 288
-
legacy (1990-01-17) - 288
-
legacy (1990-01-12) - 88(2)O
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statement-of-affairs (1990-01-12) - SA
-
legacy (1990-01-08) - 288
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legacy (1990-01-03) - 88(2)R
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legacy (1990-01-03) - 88(2)P
keyboard_arrow_right 1989
-
legacy (1989-08-15) - 363
-
legacy (1989-12-08) - 403a
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accounts-with-accounts-type-full (1989-08-15) - AA
-
resolution (1989-12-15) - RESOLUTIONS
-
legacy (1989-12-13) - 395
-
legacy (1989-12-22) - 395
-
legacy (1989-12-15) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-08) - AA
-
legacy (1988-07-08) - 363
-
legacy (1988-05-24) - 288
-
legacy (1988-03-16) - 287
-
legacy (1988-03-07) - 288
-
legacy (1988-02-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-29) - 363
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accounts-with-accounts-type-full (1987-08-06) - AA
-
legacy (1987-07-29) - 288
-
legacy (1987-08-05) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 288
-
legacy (1986-10-02) - 288
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accounts-with-accounts-type-full (1986-05-02) - AA
-
legacy (1986-05-02) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-03) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-02) - CERTNM
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accounts-with-made-up-date (1984-05-29) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-16) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-20) - AA
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accounts-with-made-up-date (1980-04-08) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-30) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-08) - AA
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accounts-with-made-up-date (1978-01-23) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-13) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-02-11) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-02-05) - AA
keyboard_arrow_right 1953
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miscellaneous (1953-12-17) - MISC