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GLASS BOX FACADES LIMITED

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

This company is commonly known as Glass Box Facades Limited. The company was founded 13 years ago and was given the registration number 07512234. The firm's registered office is in SLOUGH. You can find them at Fleetwood House, 480 Bath Road, Slough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GLASS BOX FACADES LIMITED
Company Number:07512234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Fleetwood House, 480 Bath Road, Slough, SL1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleetwood House, 480 Bath Road, Slough, United Kingdom, SL1 6BB

Director20 May 2013Active
Fleetwood House, 480 Bath Road, Slough, United Kingdom, SL1 6BB

Director01 February 2011Active
Fleetwood House, 480 Bath Road, Slough, United Kingdom, SL1 6BB

Director01 February 2011Active
Fleetwood House, 480 Bath Road, Slough, United Kingdom, SL1 6BB

Director01 February 2011Active

People with Significant Control

Gbfh Limited
Notified on:20 July 2021
Status:Active
Country of residence:England
Address:Fleetwood House, 480, Bath Road, Slough, England, SL1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Tajinder Singh Sangha
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Fleetwood House, 480 Bath Road, Slough, SL1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven George Dibley
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Address:Fleetwood House, 480 Bath Road, Slough, SL1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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