GLASSEL (UK) LIMITED - SURBITON
Company Profile | Company Filings |
Overview
GLASSEL (UK) LIMITED is a Private Limited Company from SURBITON and has the status: Dissolved - no longer trading.
GLASSEL (UK) LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05820745. The accounts status is TOTAL EXEMPTION FULL.
GLASSEL (UK) LIMITED was incorporated 18 years ago on 18/05/2006 and has the registered number: 05820745. The accounts status is TOTAL EXEMPTION FULL.
GLASSEL (UK) LIMITED - SURBITON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
20 / 2 | 20/02/2018 |
Registered Office
NJHCO SUITE 1 THE SANCTUARY
SURBITON
SURREY
KT6 6DU
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 |
---|---|---|---|---|---|
GOODWOOD SERVICES LIMITED | Corporate Secretary | 2014-09-16 | CURRENT | ||
MR SIMON GRAHAM | Jan 1970 | British, | Director | 2017-09-12 | CURRENT |
MR PAUL EMMANUEL O'NEILL | Nov 1978 | Irish | Director | 2018-01-18 | CURRENT |
MRS NICOLA CLAIRE MCGALL | Jan 1973 | British | Director | 2017-09-12 | CURRENT |
MR ADRIAN RELPH | Oct 1967 | British | Director | 2017-06-30 | CURRENT |
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Corporate Secretary | 2006-05-18 UNTIL 2017-06-16 | RESIGNED | ||
MISS JACQUELINE MARGUERITE LE NOURY | Jan 1971 | British | Director | 2014-09-16 UNTIL 2017-06-30 | RESIGNED |
MR DAVID ALAN ROWLINSON | Sep 1962 | British | Director | 2016-10-18 UNTIL 2017-06-30 | RESIGNED |
MR BRUCE MARK CURRIE | Sep 1967 | British | Director | 2014-09-16 UNTIL 2018-01-18 | RESIGNED |
MR PAUL CONWAY | Jan 1958 | British, | Director | 2006-05-18 UNTIL 2014-09-16 | RESIGNED |
WILLIAM STEPHEN CAIRNS | Jan 1949 | British | Director | 2006-05-18 UNTIL 2014-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Klaas Johannes Zwart | 2017-09-11 | 3/1951 | Surbiton Surrey |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Mr Martin Peter Fekkes | 2016-04-06 - 2017-09-11 | 6/1950 | Surbiton Surrey | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Glassel (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 20-02-2018 | £64,588 Cash £2 equity |
Glassel (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £118 Cash £-579,124 equity |
Abbreviated Company Accounts - GLASSEL (UK) LIMITED | 2016-09-29 | 31-12-2015 | £19 Cash £-856,623 equity |
Abbreviated Company Accounts - GLASSEL (UK) LIMITED | 2015-09-30 | 31-12-2014 | £35 Cash £278,499 equity |