GLASS BOX FACADES LIMITED - SLOUGH


Company Profile Company Filings

Overview

GLASS BOX FACADES LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
GLASS BOX FACADES LIMITED was incorporated 13 years ago on 01/02/2011 and has the registered number: 07512234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLASS BOX FACADES LIMITED - SLOUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLEETWOOD HOUSE
SLOUGH
SL1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
GLAMALCO FACADES LIMITED (until 16/05/2013)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GEORGE DIBLEY Oct 1986 British Director 2013-05-20 CURRENT
MR TAJINDER SINGH SANGHA Mar 1971 British Director 2011-02-01 UNTIL 2014-05-21 RESIGNED
MR JASDEEP RUP SINGH RANDHAWA Apr 1981 British Director 2011-02-01 UNTIL 2013-05-20 RESIGNED
MR TARVINDER SINGH GOSAL Aug 1972 British Director 2011-02-01 UNTIL 2013-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbfh Limited 2021-07-20 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven George Dibley 2016-04-06 - 2021-07-20 10/1986 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Tajinder Singh Sangha 2016-04-06 - 2021-07-20 3/1971 Slough   Ownership of shares 25 to 50 percent

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HARVEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
ASTORIA HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
GLASS_BOX_FACADES_LIMITED - Accounts 2023-09-30 31-12-2022 £298,068 Cash £503,626 equity
GLASS_BOX_FACADES_LIMITED - Accounts 2022-09-21 31-12-2021 £283,153 Cash £661,967 equity
GLASS_BOX_FACADES_LIMITED - Accounts 2021-09-30 31-12-2020 £1,245,891 Cash £1,020,959 equity

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MACKENZIE (STOKE HOUSE) LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIVEASH HOLDING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CASTLEFIELD (NO 1) LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects