GLASSZONE LIMITED - AMERSHAM


Company Profile Company Filings

Overview

GLASSZONE LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
GLASSZONE LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLASSZONE LIMITED - AMERSHAM

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COURTYARD @ SKY HOUSE,
AMERSHAM
BUCKS
HP6 6JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL PIEKAREWICZ Oct 1978 Polish Director 2019-03-19 CURRENT
MR GARY JOHN DAVIS May 1966 British Director 2007-04-10 CURRENT
MR RICHARD BEAUMONT Feb 1964 British Director 2019-03-19 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-18 RESIGNED
DAVID RICHARD TIPLADY Nov 1967 British Director 2001-04-18 UNTIL 2002-04-19 RESIGNED
MR GRAHAM JOHN THOMPSON Mar 1969 British Director 2009-07-01 UNTIL 2019-04-29 RESIGNED
MR NEIL DAVID PUTTOCK Jun 1958 British Director 2002-04-19 UNTIL 2003-06-30 RESIGNED
MR. MARK PENDLE May 1962 British Director 2002-04-19 UNTIL 2010-05-14 RESIGNED
SUSAN TIPLADY Jun 1961 Secretary 2001-04-18 UNTIL 2002-04-19 RESIGNED
MR GRAHAM JOHN THOMPSON Mar 1969 British Secretary 2009-07-01 UNTIL 2019-04-29 RESIGNED
MR. MARK PENDLE May 1962 British Secretary 2002-04-19 UNTIL 2003-07-22 RESIGNED
MR GARY JOHN DAVIS May 1966 British Secretary 2006-08-01 UNTIL 2012-04-30 RESIGNED
CHRISTINA CLAIRE DAVIS Jun 1968 Secretary 2003-07-22 UNTIL 2006-08-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dbp Elite Holdco Limited 2021-02-08 Amersham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iq Glass Group Holdings Limited 2021-02-03 - 2021-02-08 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iq Glass Group Limited 2019-04-29 - 2021-02-03 Amersham   Ownership of shares 75 to 100 percent
Mr Gary John Davis 2018-04-29 5/1966 Amersham   Bucks Ownership of shares 25 to 50 percent
Mr Graham John Thompson 2016-04-06 - 2019-04-29 3/1969 Amersham   Bucks Ownership of shares 25 to 50 percent
Mr Graham Thompson 2016-04-06 - 2018-04-28 5/1966 Amersham   Bucks Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL PRODUCT SUPPLY LTD AMERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IQ FIRE LIMITED LONDON ... SMALL 43342 - Glazing
SIEGER SYSTEMS LIMITED AMERSHAM Active SMALL 25120 - Manufacture of doors and windows of metal
TEXO LIMITED AMERSHAM Active DORMANT 70100 - Activities of head offices
IQ SOLAR LIMITED AMERSHAM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
IQ GLASS SOLUTIONS LIMITED AMERSHAM Active FULL 25120 - Manufacture of doors and windows of metal
CONTEMPORARY GLAZING LTD LONDON ... SMALL 43342 - Glazing
LONDON ARCHITECTURAL GLASS LTD HAYES ENGLAND Active SMALL 23110 - Manufacture of flat glass
GLASSMOTION LIMITED AMERSHAM Dissolved... DORMANT 43342 - Glazing
IONIC GLASS CLEANING LIMITED AMERSHAM Dissolved... DORMANT 81221 - Window cleaning services
VITRASLIDE LIMITED AMERSHAM Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
IQ NORTH LIMITED LONDON ... SMALL 99999 - Dormant Company
IQ ALUMINIUM LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
IQ DECORATIVE GLASS LIMITED AMERSHAM ENGLAND Dissolved... DORMANT 43342 - Glazing
IQ METAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
FINEWOOD HOMES LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
IQ FURNITURE LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
RAANS ROAD DEVELOPMENT LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IQ OUTDOOR LIVING LIMITED AMERSHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
GLASSZONE_LIMITED - Accounts 2023-08-30 31-03-2023 £238,425 Cash £5,923,730 equity
Glasszone Limited - Period Ending 2019-03-31 2019-10-22 31-03-2019 £11,186 Cash £1,807,536 equity
Glasszone Limited - Period Ending 2018-04-30 2018-11-09 30-04-2018 £146,700 Cash £1,666,128 equity
Glasszone Limited - Period Ending 2017-04-30 2017-11-23 30-04-2017 £15,412 Cash £1,302,364 equity
Glasszone Limited - Period Ending 2016-04-30 2016-12-10 30-04-2016 £202,821 Cash
Glasszone Limited - Period Ending 2015-04-30 2016-01-23 30-04-2015 £64,101 Cash
Glasszone Limited - Period Ending 2014-04-30 2014-11-22 30-04-2014 £72,135 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL PRODUCT SUPPLY LTD AMERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIEGER SYSTEMS LIMITED AMERSHAM Active SMALL 25120 - Manufacture of doors and windows of metal
IQ GLASS SOLUTIONS LIMITED AMERSHAM Active FULL 25120 - Manufacture of doors and windows of metal
FLEXICOMM (UK) LIMITED AMERSHAM Active MICRO ENTITY 61100 - Wired telecommunications activities
RAANS ROAD DEVELOPMENT LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IQ OUTDOOR LIVING LIMITED AMERSHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ACP ESTATE MANAGEMENT LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IQ GLASS GROUP LTD AMERSHAM ENGLAND Active FULL 25120 - Manufacture of doors and windows of metal
IQ GLASS TRUSTEE LIMITED AMERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.