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GLASS FIT SERVICES LIMITED

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

This company is commonly known as Glass Fit Services Limited. The company was founded 18 years ago and was given the registration number 05509981. The firm's registered office is in BISHOPS STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GLASS FIT SERVICES LIMITED
Company Number:05509981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Secretary26 July 2005Active
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Director26 July 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 July 2005Active
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Director26 July 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director15 July 2005Active

People with Significant Control

Angela O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark Stuart O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-21Officers

Change person director company with change date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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