GLASSMART LIMITED - ESSEX


Company Profile Company Filings

Overview

GLASSMART LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
GLASSMART LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049904. The accounts status is DORMANT.

GLASSMART LIMITED - ESSEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

21 FYFIELD BUSINESS PARK
ESSEX
CM5 0GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ASA JOHN NEWINGTON IRVING Dec 1958 British Director 2016-09-01 CURRENT
MR RICHARD ASA JOHN NEWINGTON IRVING Dec 1958 British Secretary 2000-08-09 CURRENT
MR ANTHONY MACALLE Sep 1957 British Director 2004-12-14 UNTIL 2016-10-03 RESIGNED
MR GEORGE ALBERT HIGHAM Aug 1939 British Director 2004-08-26 UNTIL 2016-10-03 RESIGNED
GIULIANO MACALLE Sep 1959 British Director 2004-12-14 UNTIL 2016-10-03 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 2000-08-09 UNTIL 2000-08-09 RESIGNED
MR WILLIAM ROBERT WHITE Oct 1959 British Director 2000-09-19 UNTIL 2011-07-31 RESIGNED
PROFESSOR JOHN WEST Aug 1927 British Director 2000-08-09 UNTIL 2003-11-04 RESIGNED
MR WILLIAM ROBERT WHITE Oct 1959 British Secretary 2000-09-19 UNTIL 2011-07-31 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 2000-08-09 UNTIL 2000-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Asa John Newington Irving 2016-08-09 12/1958 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLASSMART LIMITED 2018-10-03 31-08-2018 £2 equity
Dormant Company Accounts - GLASSMART LIMITED 2017-09-30 31-08-2017 £2 equity
Accounts filed on 31-08-2016 2016-10-14 31-08-2016 £2 equity
Dormant Company Accounts - GLASSMART LIMITED 2015-10-16 31-08-2015 £2 equity
Dormant Company Accounts - GLASSMART LIMITED 2015-02-24 31-08-2014 £2 equity

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