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GLASS GUARD LIMITED

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

This company is commonly known as Glass Guard Limited. The company was founded 23 years ago and was given the registration number 04004365. The firm's registered office is in THETFORD. You can find them at The Gables, Old Market Street, Thetford, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLASS GUARD LIMITED
Company Number:04004365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Gables, Old Market Street, Thetford, Norfolk, IP24 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Secretary01 October 2021Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director11 November 2022Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director31 October 2014Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director11 November 2022Active
The Gables, Old Market Street, Thetford, United Kingdom, IP24 2EN

Director11 November 2022Active
Westerford, 1 Wildacre Close, Ilford, Loxwood, United Kingdom, RH14 0TL

Secretary31 May 2001Active
1 Alexandra Road, Buxton, SK17 9NQ

Secretary31 May 2000Active
15 Hall Farm Grove, Hoylandswaine, Barnsley, S36 7LJ

Director31 May 2000Active
Cherry Tree Cottage, Loss Wroo Old Buckenham, Attleborough, NR17 1NX

Director31 May 2001Active

People with Significant Control

Fotolec Technologies Holdings Limited
Notified on:15 August 2016
Status:Active
Country of residence:United Kingdom
Address:The Gables, 21 Old Market Street, Thetford, United Kingdom, IP24 2EN
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
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-08-01Accounts

Change account reference date company previous shortened.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Appoint person director company with name date.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person secretary company with change date.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-10-07Officers

Appoint person secretary company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Change person secretary company with change date.

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2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Change person director company with change date.

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2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-16Accounts

Accounts with accounts type dormant.

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