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GLAS-WELD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glas-weld Holdings Limited. The company was founded 15 years ago and was given the registration number 06644026. The firm's registered office is in ROCHESTER. You can find them at Kingston House Waterside Court, Neptune Close, Rochester, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GLAS-WELD HOLDINGS LIMITED
Company Number:06644026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Kingston House Waterside Court, Neptune Close, Rochester, Kent, ME2 4NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard, London, United Kingdom, WC2A 2JR

Director08 April 2020Active
The Wardens, Wateringbury, Maidstone, ME18 5DS

Director11 July 2008Active
7 Bell Yard, London, United Kingdom, WC2A 2JR

Director08 April 2020Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Secretary11 July 2008Active

People with Significant Control

Glasweld Trustees Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Kingston House, Waterside Court, Rochester, England, ME2 4NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alan George Button
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:United Kingdom
Address:The Wardens, Wateringbury, Maidstone, United Kingdom, ME18 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Resolution

Resolution.

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2020-10-28Capital

Capital allotment shares.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Resolution

Resolution.

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2020-09-03Capital

Capital allotment shares.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Appoint person director company with name date.

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2020-04-16Officers

Appoint person director company with name date.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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