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 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.
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)
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 |
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 |