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 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
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 |
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 |