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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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https://www.kompany.co.uk/p/uk/00526983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00526983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00526983#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-07-02) - CS01
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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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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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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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accounts-with-accounts-type-full (2020-12-29) - AA
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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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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
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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
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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
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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 (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
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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
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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
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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
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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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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
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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
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legacy (2008-07-01) - 288b
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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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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
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legacy (2006-07-28) - 363a
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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
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legacy (2005-04-21) - 288a
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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
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legacy (2005-04-26) - 288c
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keyboard_arrow_right 2004
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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
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legacy (2004-05-18) - 395
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legacy (2004-03-23) - 395
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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
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accounts-with-accounts-type-group (2002-08-19) - AA
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legacy (2002-07-08) - 363s
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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
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legacy (2001-02-21) - 287
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resolution (2001-04-20) - RESOLUTIONS
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legacy (2001-07-11) - 363s
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legacy (2001-08-23) - 395
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accounts-with-accounts-type-group (2001-10-01) - AA
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keyboard_arrow_right 2000
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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
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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)
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keyboard_arrow_right 1999
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legacy (1999-09-23) - 244
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legacy (1999-10-04) - 363s
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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
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legacy (1998-04-02) - 403a
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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
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legacy (1997-12-01) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-03) - AA
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legacy (1996-09-03) - 363s
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keyboard_arrow_right 1995
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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
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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
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keyboard_arrow_right 1994
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legacy (1994-03-11) - 403a
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legacy (1994-03-09) - 403a
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legacy (1994-01-11) - 395
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legacy (1994-07-05) - 288
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accounts-with-accounts-type-full-group (1994-07-05) - AA
-
legacy (1994-07-06) - 288
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legacy (1994-07-05) - 363s
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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
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legacy (1993-06-25) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-27) - AA
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legacy (1992-07-27) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-05-30) - 395
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legacy (1991-07-03) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-07-31) - 363
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legacy (1990-07-06) - 288
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legacy (1990-06-11) - 395
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legacy (1990-01-25) - 288
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legacy (1990-01-17) - 288
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legacy (1990-01-12) - 88(2)O
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statement-of-affairs (1990-01-12) - SA
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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
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keyboard_arrow_right 1989
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legacy (1989-08-15) - 363
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legacy (1989-12-08) - 403a
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accounts-with-accounts-type-full (1989-08-15) - AA
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resolution (1989-12-15) - RESOLUTIONS
-
legacy (1989-12-13) - 395
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legacy (1989-12-22) - 395
-
legacy (1989-12-15) - 123
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-08) - AA
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legacy (1988-07-08) - 363
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legacy (1988-05-24) - 288
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legacy (1988-03-16) - 287
-
legacy (1988-03-07) - 288
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legacy (1988-02-16) - 288
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keyboard_arrow_right 1987
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legacy (1987-07-29) - 363
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-07-29) - 288
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legacy (1987-08-05) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-30) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-08) - 288
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legacy (1986-10-02) - 288
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accounts-with-accounts-type-full (1986-05-02) - AA
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legacy (1986-05-02) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-03) - AA
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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
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-26) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-16) - AA
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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
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-30) - AA
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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
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accounts-with-made-up-date (1977-01-13) - AA
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accounts-with-made-up-date (1976-02-11) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-02-05) - AA
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keyboard_arrow_right 1953
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miscellaneous (1953-12-17) - MISC
