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 - SURBITON

This company is listed in the following categories:
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

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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

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