GLAZE-TECH SERVICES LIMITED - AYLESFORD
| Company Profile | Company Filings |
Overview
GLAZE-TECH SERVICES LIMITED is a Private Limited Company from AYLESFORD and has the status: Active.
GLAZE-TECH SERVICES LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLAZE-TECH SERVICES LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GLAZE-TECH SERVICES LIMITED - AYLESFORD
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
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
UNIT 8 2M TRADE PARK
AYLESFORD
KENT
ME20 7BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MICHAEL GILHAM | Dec 1979 | British | Director | 2003-10-27 | CURRENT |
| JAYSON GILHAM | Aug 1974 | British | Director | 2002-03-14 | CURRENT |
| MR PAUL MICHAEL GILHAM | Secretary | 2017-04-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-14 UNTIL 2002-03-14 | RESIGNED | ||
| NINA ELSIE GILHAM | Nov 1956 | British | Director | 2007-11-23 UNTIL 2017-03-31 | RESIGNED |
| MR COLIN BARRY GILHAM | Jan 1952 | British | Director | 2002-03-14 UNTIL 2017-03-31 | RESIGNED |
| NINA ELSIE GILHAM | Nov 1956 | British | Secretary | 2002-03-14 UNTIL 2017-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-14 UNTIL 2002-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jayson Gilham | 2017-04-01 | 8/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Paul Michael Gilham | 2017-04-01 | 12/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Colin Barry Gilham | 2016-04-06 - 2017-04-01 | 1/1952 | Hadlow Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nina Elsie Gilham | 2016-04-06 - 2017-04-01 | 11/1956 | Hadlow Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |